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TORTOLA HOLDINGS CORP.

Company Details

Name: TORTOLA HOLDINGS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2008 (16 years ago)
Entity Number: 3703543
County: Bronx
Place of Formation: New York
Address: 753 KELLY STREET, SUITE 1, BRONX, NY, United States, 10455
Address ZIP Code: 10455
Principal Address: 753 KELLY ST, STE 1, BRONX, NY, United States, 10455
Principal Address ZIP Code: 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR ORLANDO MARIN Chief Executive Officer 753 KELLY ST, STE 1, BRONX, NY, United States, 10455

DOS Process Agent

Name Role Address
TORTOLA HOLDINGS CORP. DOS Process Agent 753 KELLY STREET, SUITE 1, BRONX, NY, United States, 10455

Agent

Name Role Address
MATTHEW HALL, ESQ. Agent GOLDSTEIN HALL PLLC, 42 WALL STREET 12TH FLOOR, NEW YORK, NY, 10005

History

Start date End date Type Value
2012-08-07 2014-08-21 Address 753 KELLY ST, STE 2, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2012-08-07 2016-08-10 Address 753 KELLY ST, STE 1, BRONX, NY, 10455, USA (Type of address: Service of Process)
2008-07-31 2012-08-07 Address 753 KELLY STREET SUITE 2, BRONX, NY, 10455, 1910, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160810006433 2016-08-10 BIENNIAL STATEMENT 2016-07-01
140821006040 2014-08-21 BIENNIAL STATEMENT 2014-07-01
120807002712 2012-08-07 BIENNIAL STATEMENT 2012-07-01
080731000901 2008-07-31 CERTIFICATE OF INCORPORATION 2008-07-31

Date of last update: 08 Nov 2024

Sources: New York Secretary of State