| Name: | ADEN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1973 (51 years ago) |
| Entity Number: | 269163 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 1290, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 236 HARBOR VIEW DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MANCUSO | Chief Executive Officer | PO BOX 1290, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| ADEN HOLDING CORP. | DOS Process Agent | PO BOX 1290, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-05 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-04-07 | 2013-08-13 | Address | 39-07 65TH PLACE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 2013-08-13 | Address | 39-07 65TH PLACE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1993-04-07 | 2013-08-13 | Address | 39-07 65TH PLACE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1973-08-28 | 2012-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-08-28 | 1993-04-07 | Address | 63-02 39TH AVE., WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130813006015 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 120705000281 | 2012-07-05 | CERTIFICATE OF AMENDMENT | 2012-07-05 |
| 110901003059 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090731002709 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807003213 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 051003002705 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002209 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010914002451 | 2001-09-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990819002234 | 1999-08-19 | BIENNIAL STATEMENT | 1999-08-01 |
| C275187-1 | 1999-06-15 | ASSUMED NAME CORP INITIAL FILING | 1999-06-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
