| Name: | IGI NINETY HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2004 (21 years ago) |
| Entity Number: | 3012484 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVENUE, SUITE 1610, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELDAD BLAUSTEIN | Chief Executive Officer | C/O IZAKI GROUP INVESTMENTS, 420 LEXINGTON AVENUE, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| C/O IZAKI GROUP INVESTMENTS | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 1610, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-02 | 2016-08-31 | Address | 885 THIRD AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-12-02 | 2016-08-31 | Address | 885 THIRD AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-12-02 | 2016-08-31 | Address | C/O BRACK CAPITAL REAL ESTATE, 885 THIRD AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-04-13 | 2014-12-02 | Address | 885 THIRD AVE, STE 2401, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-04-13 | 2014-12-02 | Address | C/O BRACK CAPITAL REAL ESTATE, 885 THIRD AVE, STE 2401, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-03-13 | 2010-04-13 | Address | C/O BRACK CAPITAL REAL ESTATE, 885 THIRD AVE, STE 2730, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-03-13 | 2014-12-02 | Address | 885 THIRD AVE, STE 2730, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-03-13 | 2010-04-13 | Address | 885 THIRD AVE, STE 2730, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-02-12 | 2006-03-13 | Address | 75 EAST 55TH STREET, 300 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160831006245 | 2016-08-31 | BIENNIAL STATEMENT | 2016-02-01 |
| 160729000243 | 2016-07-29 | CERTIFICATE OF AMENDMENT | 2016-07-29 |
| 141202002080 | 2014-12-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 141024000618 | 2014-10-24 | ANNULMENT OF DISSOLUTION | 2014-10-24 |
| DP-2136404 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 100413002565 | 2010-04-13 | BIENNIAL STATEMENT | 2010-02-01 |
| 060313003342 | 2006-03-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040212000560 | 2004-02-12 | CERTIFICATE OF INCORPORATION | 2004-02-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
