LDJ HOLDING CORP.

Company Details

Name:	LDJ HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 2005 (19 years ago)
Entity Number:	3242748
County:	Bronx
Place of Formation:	New York
Principal Address:	1140 BRONX RIVER AVE, BORNX, NY, United States, 10472
Principal Address ZIP Code:	10472
Address:	1140 BRONX RIVER AVENUE, BRONX, NY, United States, 10472
Address ZIP Code:	10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1140 BRONX RIVER AVENUE, BRONX, NY, United States, 10472

Chief Executive Officer

Name	Role	Address
JOSEPH RUTIGLIANO	Chief Executive Officer	1140 BRONX RIVER AVE, BRONX, NY, United States, 10472

Agent

Name	Role	Address
HOWARD W. MUCHNICK	Agent	C/O MUCHNICK GOLIEB & GOLIEB, SUITE 1700, 200 PARK AVE SOUTH, NEW YORK, NY, 10003

History

Start date	End date	Type	Value
2024-10-29	2024-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-10-02	2013-09-13	Address	1140 BRONX RIVER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2005-08-12	2009-08-13	Address	MUCHNICK GOLIEB & GOLIEB, PC, SUITE 1700, 200 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2005-08-12	2024-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
151016006230	2015-10-16	BIENNIAL STATEMENT	2015-08-01
130913006047	2013-09-13	BIENNIAL STATEMENT	2013-08-01
110909002039	2011-09-09	BIENNIAL STATEMENT	2011-08-01
090813002694	2009-08-13	BIENNIAL STATEMENT	2009-08-01
071002002523	2007-10-02	BIENNIAL STATEMENT	2007-08-01
051209000297	2005-12-09	CERTIFICATE OF MERGER	2005-12-09
050812000240	2005-08-12	CERTIFICATE OF INCORPORATION	2005-08-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State