| Name: | 42 GRAHAM HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1970 (54 years ago) |
| Entity Number: | 293395 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 263 DOVER ST, BROOKLYN, NY, United States, 11235 |
| Address: | 32 Court Street, Suite 906, Brooklyn, NY, United States, 11201 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERBERT ALWAIS | Chief Executive Officer | 263 DOVER ST, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 Court Street, Suite 906, Brooklyn, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 263 DOVER ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2015-08-21 | 2024-09-09 | Address | 263 DOVER ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2015-08-21 | 2024-09-09 | Address | HERBERT ALWAIS, 263 DOVER ST, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1970-07-22 | 2015-08-21 | Address | 4302 13TH AVE., BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 1970-07-22 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909003424 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 220218000857 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 180703006909 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006150 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 150821002054 | 2015-08-21 | BIENNIAL STATEMENT | 2014-07-01 |
| C300639-2 | 2001-03-30 | ASSUMED NAME CORP INITIAL FILING | 2001-03-30 |
| 847857-4 | 1970-07-22 | CERTIFICATE OF INCORPORATION | 1970-07-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
