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NEW HOLLAND ABSOLUTE RETURN FUND I, LTD.

Company Details

Name: NEW HOLLAND ABSOLUTE RETURN FUND I, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2007 (18 years ago)
Entity Number: 3510079
County: New York
Place of Formation: Cayman Islands
Address: 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807
Address ZIP Code:
Principal Address: 666 THIRD AVE,, 2ND FLR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O maples fiduciary services DOS Process Agent 4001 kennett pike, suite 302, WILMINGTON, DE, United States, 19807

Chief Executive Officer

Name Role Address
MATILDE SEGARRA Chief Executive Officer 666 THIRD AVE,, 2ND FL, NEW YORK, NY, United States, 10172

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 666 THIRD AVE,, 2ND FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 666 THIRD AVE,, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-26 2023-04-26 Address 666 THIRD AVE,, 2ND FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-04-26 2023-12-20 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-04-26 2023-12-20 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-26 2023-12-20 Address 666 THIRD AVE,, 2ND FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-04-26 2023-04-26 Address 666 THIRD AVE,, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-10-16 2023-04-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-10-16 2023-04-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-09-19 2019-10-16 Address 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231220004429 2023-12-20 CERTIFICATE OF CHANGE BY ENTITY 2023-12-20
230426003666 2023-04-26 BIENNIAL STATEMENT 2023-04-01
210816001185 2021-08-16 BIENNIAL STATEMENT 2021-08-16
191016000133 2019-10-16 CERTIFICATE OF CHANGE 2019-10-16
190919002034 2019-09-19 BIENNIAL STATEMENT 2019-04-01
SR-46795 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070430000735 2007-04-30 APPLICATION OF AUTHORITY 2007-04-30

Date of last update: 09 Nov 2024

Sources: New York Secretary of State