| Name: | 1028 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2002 (22 years ago) |
| Entity Number: | 2844891 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1028 LONG ISLAND AVENUE, DEER PARK, NY, United States, 11729 |
| Address ZIP Code: | 11729 |
| Principal Address: | 38 LINCOLN AVE, DIX HILLS, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH CAPUTO | Chief Executive Officer | 1028 LONG ISLAND AVE, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1028 LONG ISLAND AVENUE, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-14 | 2014-12-09 | Address | 1028 LONG ISLAND AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2005-02-14 | 2014-12-09 | Address | 38 LINCOLN AVE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161205006639 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006063 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 101215002599 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081208002768 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 070109002750 | 2007-01-09 | BIENNIAL STATEMENT | 2006-12-01 |
| 050214002430 | 2005-02-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021212000511 | 2002-12-12 | CERTIFICATE OF INCORPORATION | 2002-12-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
