| Name: | NYLL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2009 (16 years ago) |
| Entity Number: | 3800973 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 9599 BLANDFORD ROAD, ORLANDO, FL, United States, 32827 |
| Principal Address ZIP Code: | 32827 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC H KEITER | Chief Executive Officer | 9599 BLANDFORD ROAD, ORLANDO, FL, United States, 32827 |
| Name | Role | Address |
|---|---|---|
| C/O OFFIT KURMAN | DOS Process Agent | 10 EAST 40TH STREET, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-09 | 2019-04-11 | Address | 8 HOLLOWTREE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2013-04-09 | 2019-04-11 | Address | 8 HOLLOWTREE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2011-04-27 | 2013-04-09 | Address | 1709 JEROME AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2013-04-09 | Address | 1709 JEROME AVE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office) |
| 2009-04-21 | 2019-04-11 | Address | 8 HOLLOWTREE ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190411060741 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170407006607 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006281 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130409006055 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002107 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090421000634 | 2009-04-21 | CERTIFICATE OF INCORPORATION | 2009-04-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
