| Name: | 1946 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2001 (24 years ago) |
| Entity Number: | 2599505 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | CAROL ANN COYNE, 43 ROBINS RD, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CAROL ANN COYNE, 43 ROBINS RD, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| CAROL ANN COYNE | Chief Executive Officer | 43 ROBINS RD, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-02 | 2005-02-14 | Address | 207 WEST ST, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2003-01-02 | 2005-02-14 | Address | HENRY J TEZZI JR, 207 WEST ST, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2003-01-02 | 2005-02-14 | Address | HENRY J TEZZI JR, 207 WEST ST, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2001-01-29 | 2003-01-02 | Address | 207 WEST STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190118060290 | 2019-01-18 | BIENNIAL STATEMENT | 2019-01-01 |
| 150202007601 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130207002035 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002902 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 081224002446 | 2008-12-24 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119002228 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002564 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102002939 | 2003-01-02 | BIENNIAL STATEMENT | 2003-01-01 |
| 010129000567 | 2001-01-29 | CERTIFICATE OF INCORPORATION | 2001-01-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
