| Name: | NY HOLDING GROUP II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2004 (21 years ago) |
| Entity Number: | 3003660 |
| ZIP code: | 10021 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 401 EAST 74TH STREET, SUITE 11A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NY HOLDING GROUP II, INC. | DOS Process Agent | 401 EAST 74TH STREET, SUITE 11A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| RICHARD PINO | Chief Executive Officer | 401 EAST 74TH STREET, SUITE 11A, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-23 | 2018-01-02 | Address | 401 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2012-02-23 | 2018-01-02 | Address | 401 EAST 74TH STREET, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2012-02-23 | 2018-01-02 | Address | 401 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-04-06 | 2012-02-23 | Address | 136 PELICAN CIR, STATEN ISLAND, NY, 11214, 4568, USA (Type of address: Chief Executive Officer) |
| 2006-04-06 | 2012-02-23 | Address | 136 PELICAN CIR, STATEN ISLAND, NY, 11214, 4568, USA (Type of address: Service of Process) |
| 2006-04-06 | 2012-02-23 | Address | 136 PELICAN CIR, STATEN ISLAND, NY, 11214, 4568, USA (Type of address: Principal Executive Office) |
| 2004-01-23 | 2006-04-06 | Address | 92 BAY 43RD STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200113060592 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006045 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160307006825 | 2016-03-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140214002225 | 2014-02-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120223002550 | 2012-02-23 | BIENNIAL STATEMENT | 2012-01-01 |
| 110919000673 | 2011-09-19 | CERTIFICATE OF AMENDMENT | 2011-09-19 |
| 110919000669 | 2011-09-19 | ANNULMENT OF DISSOLUTION | 2011-09-19 |
| DP-1791727 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 080129002579 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060406002271 | 2006-04-06 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
