| Name: | NEW YORK HOLDING SPECIAL CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2004 (21 years ago) |
| Entity Number: | 3028861 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4835 COLLINS AVE STE 801, MIAMI BEACH, FL, United States, 33140 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| JACQUES GASTON MURRAY | Chief Executive Officer | 11 RUE DU THREATRE, MONTREUX, NY, United States, 1820 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-07 | 2014-07-11 | Address | 11 RUE DU THREATRE, MONTREUX, 1820, CHE (Type of address: Chief Executive Officer) |
| 2012-05-07 | 2014-07-11 | Address | 4835 COLLINS AE STE 801, MIAMI BEACH, FL, 33140, USA (Type of address: Principal Executive Office) |
| 2011-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-04 | 2011-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-06-04 | 2011-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-08-25 | 2012-05-07 | Address | 111 EAST 56TH ST, STE 2100, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-08-25 | 2012-05-07 | Address | 22 RUE DE L'ATHENEE, GENEVA, 1206, CHE (Type of address: Chief Executive Officer) |
| 2004-03-19 | 2008-06-04 | Address | 111 EAST 56TH ST SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2004-03-19 | 2008-06-04 | Address | 111 EAST 56TH ST SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303060784 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-38859 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38858 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180307006179 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331006058 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140711006657 | 2014-07-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120507002167 | 2012-05-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 110803000479 | 2011-08-03 | CERTIFICATE OF CHANGE | 2011-08-03 |
| 100408003000 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080604000918 | 2008-06-04 | CERTIFICATE OF CHANGE | 2008-06-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
