| Name: | CLL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2002 (23 years ago) |
| Entity Number: | 2762198 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5322 AVENUE N, BROOKLYN, NY, United States, 11234 |
| Address ZIP Code: | 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5322 AVENUE N, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| ALBERT CAPONE | Chief Executive Officer | 5322 AVE N, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 5322 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2022-09-15 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-15 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-05 | 2023-10-24 | Address | 5322 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2004-06-07 | 2023-10-24 | Address | 5322 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2004-06-07 | 2006-05-05 | Address | 5322 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2002-11-27 | 2004-06-07 | Address | 5322 AVENUE N 2ND FLOOR, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2002-05-02 | 2002-11-27 | Address | 2060 UTICA AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2002-05-02 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024001484 | 2023-10-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 200925000634 | 2020-09-25 | ANNULMENT OF DISSOLUTION | 2020-09-25 |
| DP-1781869 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 080512003195 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505002964 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040607002558 | 2004-06-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 021127000064 | 2002-11-27 | CERTIFICATE OF CHANGE | 2002-11-27 |
| 020502000610 | 2002-05-02 | CERTIFICATE OF INCORPORATION | 2002-05-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
