| Name: | CYCLADES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2000 (24 years ago) |
| Entity Number: | 2537280 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | PAUL JOHNSTON, 201 Larchmont Ave, Larchmont, NY, United States, 10538 |
| Address: | 201 Larchmont Ave, Larchmont, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G5KHCNP1B3X8 | 2025-04-25 | 58 GROVE AVE, LARCHMONT, NY, 10538, 3624, USA | 58 GROVE AVE, LARCHMONT, NY, 10538, 2805, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CHI STRATEGIC |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-29 |
| Initial Registration Date | 2021-10-22 |
| Entity Start Date | 2000-07-31 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332992, 332994, 333310, 333998, 334220, 339112, 339113, 423450, 541690, 541990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL JOHNSTON |
| Address | 58 GROVE AVE, LARCHMONT, NY, 10538, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL JOHNSTON |
| Address | 58 GROVE AVE, LARCHMONT, NY, 10538, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CYCLADES HOLDINGS, INC. | DOS Process Agent | 201 Larchmont Ave, Larchmont, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| PAUL JOHNSTON | Chief Executive Officer | 201 LARCHMONT AVE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Address | 201 LARCHMONT AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-04-25 | Address | 112 W 73RD ST, 10E, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2005-06-23 | 2023-04-25 | Address | 248 HAMILTON ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2002-06-20 | 2023-04-25 | Address | 112 W 73RD ST, 10E, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2002-06-20 | 2005-06-23 | Address | 76 EASTWOODS RD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2000-07-31 | 2002-06-20 | Address | 76 EASTWOODS RD., POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2000-07-31 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425003842 | 2023-04-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 050623000810 | 2005-06-23 | CERTIFICATE OF CHANGE | 2005-06-23 |
| 020620002409 | 2002-06-20 | BIENNIAL STATEMENT | 2002-07-01 |
| 000731000525 | 2000-07-31 | CERTIFICATE OF INCORPORATION | 2000-07-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
