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NANCY HOLDING CORP.

Company Details

Name: NANCY HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2004 (20 years ago)
Entity Number: 3077809
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 1 LINDEN PL STE 404, # 404, great neck, NY, United States, 11021
Principal Address: 1 LINDEN PLACE, # 404, GREAT NECK, NY, United States, 11021

Contact Details

Phone +1 516-482-3210

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
SAID AHDOOT Chief Executive Officer 1 LINDEN PLACE, # 404, GREAT NECK, NY, United States, 11021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NANCY HOLDING CORP. DOS Process Agent 1 LINDEN PL STE 404, # 404, great neck, NY, United States, 11021

Licenses

Number Status Type Date End date
1366118-DCA Active Business 2010-08-10 2025-01-31

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 1 LINDEN PLACE, # 404, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-02-24 2024-07-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-02-24 2023-02-24 Address 1 LINDEN PLACE, # 404, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-02-24 2024-07-01 Address 1 LINDEN PLACE, # 404, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2023-02-24 2024-07-01 Address 1 LINDEN PL STE 404, # 404, great neck, NY, 11021, USA (Type of address: Service of Process)
2014-07-09 2023-02-24 Address 1 LINDEN PLACE, # 404, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2011-01-11 2023-02-24 Address 1 LINDEN PLACE, # 404, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2010-10-07 2014-07-09 Address 1 LINDEN PLACE, #404, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2004-07-14 2010-10-07 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2004-07-14 2010-10-07 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701034923 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230224000700 2023-02-24 BIENNIAL STATEMENT 2022-07-01
190124060100 2019-01-24 BIENNIAL STATEMENT 2018-07-01
160705007795 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140709006344 2014-07-09 BIENNIAL STATEMENT 2014-07-01
120802002449 2012-08-02 BIENNIAL STATEMENT 2012-07-01
110111002165 2011-01-11 BIENNIAL STATEMENT 2010-07-01
101007000249 2010-10-07 CERTIFICATE OF CHANGE 2010-10-07
040714000340 2004-07-14 CERTIFICATE OF INCORPORATION 2004-07-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3559134 RENEWAL INVOICED 2022-11-29 150 Debt Collection Agency Renewal Fee
3281541 RENEWAL INVOICED 2021-01-11 150 Debt Collection Agency Renewal Fee
2949994 RENEWAL INVOICED 2018-12-21 150 Debt Collection Agency Renewal Fee
2496343 RENEWAL INVOICED 2016-11-25 150 Debt Collection Agency Renewal Fee
1924074 RENEWAL INVOICED 2014-12-26 150 Debt Collection Agency Renewal Fee
1054291 CNV_TFEE INVOICED 2013-01-31 3.740000009536743 WT and WH - Transaction Fee
1054290 RENEWAL INVOICED 2013-01-31 150 Debt Collection Agency Renewal Fee
1054292 RENEWAL INVOICED 2011-01-31 150 Debt Collection Agency Renewal Fee
1022471 LICENSE INVOICED 2010-08-10 188 Debt Collection License Fee
1022472 CNV_TFEE INVOICED 2010-08-10 3.759999990463257 WT and WH - Transaction Fee

Date of last update: 28 Nov 2024

Sources: New York Secretary of State