Name: | HELD FAMILY HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Dec 1974 (50 years ago) |
Entity Number: | 357320 |
County: | New York |
Place of Formation: | New York |
Address: | C/O JEFFREY N. LEVY, ESQ., 40 CUTTERMILL ROAD, GREAT NECK, NY, United States, 11021 |
Address ZIP Code: | 11021 |
Principal Address: | 9 EVERGREEN WAY, GLEN HEAD, NY, United States, 11545 |
Principal Address ZIP Code: | 11545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
TASHLIK, KREUTZER, GOLDWYN & CRANDELL P.C. | DOS Process Agent | C/O JEFFREY N. LEVY, ESQ., 40 CUTTERMILL ROAD, GREAT NECK, NY, United States, 11021 |
Name | Role | Address |
---|---|---|
TASHLIK, KREUTZER, GOLDWYN & CRANDELL P.C. | Agent | C/O JEFFREY N. LEVY, ESQ., 40 CUTTERMILL ROAD, GREAT NECK, NY, 11021 |
Name | Role | Address |
---|---|---|
JONATHON C HELD | Chief Executive Officer | 9 EVERGREEN WAY, GLEN HEAD, NY, United States, 11545 |
Start date | End date | Type | Value |
---|---|---|---|
2016-12-08 | 2018-12-05 | Address | 50 JERICHO QUADRANGLE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
2016-12-08 | 2018-12-05 | Address | 50 JERICHO QUADRANGLE SUITE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
2014-12-10 | 2016-12-08 | Address | 277 WILLIS AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
2012-03-20 | 2016-12-08 | Address | 277 WILLIS AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
2012-03-20 | 2014-12-10 | Address | 277 WILLIS AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
1974-12-03 | 2011-10-12 | Address | & JACOBSON, 120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
1974-12-03 | 2011-10-12 | Address | 120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201209060219 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
181205006779 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
161208006522 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
150417000473 | 2015-04-17 | CERTIFICATE OF AMENDMENT | 2015-04-17 |
141210006091 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
121220006441 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
120320002664 | 2012-03-20 | BIENNIAL STATEMENT | 2010-12-01 |
111012000207 | 2011-10-12 | CERTIFICATE OF CHANGE | 2011-10-12 |
20050830011 | 2005-08-30 | ASSUMED NAME LLC INITIAL FILING | 2005-08-30 |
A197912-10 | 1974-12-03 | CERTIFICATE OF INCORPORATION | 1974-12-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State