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863 HOLDINGS INC.

Company Details

Name: 863 HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2007 (17 years ago)
Entity Number: 3581324
County: Kings
Place of Formation: New York
Address: 19 Bowery, 2/Fl. Unit 8, New York, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WILLIAM CHEUNG DOS Process Agent 19 Bowery, 2/Fl. Unit 8, New York, NY, United States, 10002

Chief Executive Officer

Name Role Address
WILLIAM CHEUNG Chief Executive Officer 19 BOWERY, 2/FL. UNIT 8, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 19 BOWERY, 2 FLOOR #8, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 19 BOWERY, 2/FL. UNIT 8, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2011-10-28 2024-01-05 Address 19 BOWERY, 2 FLOOR #8, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2009-11-19 2011-10-28 Address 16-18 E BROADWAY, RM 510, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2007-10-17 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-10-17 2024-01-05 Address 863 50TH STREET, M3, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240105001103 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220926000664 2022-09-26 BIENNIAL STATEMENT 2021-10-01
111028002083 2011-10-28 BIENNIAL STATEMENT 2011-10-01
091119002696 2009-11-19 BIENNIAL STATEMENT 2009-10-01
071017000494 2007-10-17 CERTIFICATE OF INCORPORATION 2007-10-17

Date of last update: 09 Nov 2024

Sources: New York Secretary of State