| Name: | NATIONAL GEOGRAPHIC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2000 (25 years ago) (Companies founded in April 2000) |
| Entity Number: | 2495068 |
| ZIP code: | 20036 (Companies in Nassau, 20036) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 1145 17TH ST NW, WASHINGTON, DC, United States, 20036 |
| Name | Role | Address |
|---|---|---|
| BROOKE RUNNETTE | Chief Executive Officer | 1145 17TH ST NW, WASHINGTON, DC, United States, 20036 |
| Name | Role | Address |
|---|---|---|
| NGHT LLC | DOS Process Agent | 1145 17TH ST NW, WASHINGTON, DC, United States, 20036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-18 | 2014-04-11 | Address | 1145 17TH ST NW, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer) |
| 2004-05-25 | 2006-05-18 | Address | 1145 17TH ST NW, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer) |
| 2004-05-25 | 2010-04-01 | Address | 1145 17TH ST NW, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| 2002-04-08 | 2004-05-25 | Address | 1145 17TH ST NW, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer) |
| 2002-04-08 | 2004-05-25 | Address | 1145 17TH ST NW, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office) |
| 2000-04-05 | 2004-05-25 | Address | 1145 17TH STREET NW, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140411006365 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 100401002134 | 2010-04-01 | BIENNIAL STATEMENT | 2010-04-01 |
| 080527002499 | 2008-05-27 | BIENNIAL STATEMENT | 2008-04-01 |
| 060518002009 | 2006-05-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040525002978 | 2004-05-25 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408002515 | 2002-04-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000405000326 | 2000-04-05 | APPLICATION OF AUTHORITY | 2000-04-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
