| 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 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O JEFFREY N. LEVY, ESQ., 40 CUTTERMILL ROAD, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 9 EVERGREEN WAY, GLEN HEAD, NY, United States, 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: 17 Nov 2024
Sources: New York Secretary of State
