| Name: | 23RD HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2000 (24 years ago) |
| Entity Number: | 2566727 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 42 DALE RD, EASTCHESTER, NY, United States, 10709 |
| Address ZIP Code: | 10709 |
| Principal Address: | 42 DALE ROAD, EASTCHESTER, NY, United States, 10709 |
| Principal Address ZIP Code: | 10709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP CERNIGLIA | Chief Executive Officer | 42 DALE RD, EASTCHESTER, NY, United States, 10709 |
| Name | Role | Address |
|---|---|---|
| PHILIP CERNIGLIA | DOS Process Agent | 42 DALE RD, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 42 DALE RD, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2002-09-19 | 2006-10-06 | Address | 34 N MORTIMER AVE, ELMSFORD, NY, 10523, 3117, USA (Type of address: Principal Executive Office) |
| 2002-09-19 | 2024-10-01 | Address | 42 DALE RD, EASTCHESTER, NY, 10709, 5411, USA (Type of address: Chief Executive Officer) |
| 2002-09-19 | 2024-10-01 | Address | 42 DALE RD, EASTCHESTER, NY, 10709, 5411, USA (Type of address: Service of Process) |
| 2000-10-24 | 2002-09-19 | Address | 42 DALE RD., EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| 2000-10-24 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001039535 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221005000186 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060467 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006695 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005006021 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002007431 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006006 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002941 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002013 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061006002663 | 2006-10-06 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
