| Name: | 4426 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2009 (15 years ago) (Companies founded in October 2009) |
| Entity Number: | 3872186 |
| ZIP code: | 11933 (Companies in Suffolk, 11933) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4426 ROUTE 25, CALVERTON, NY, United States, 11933 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES DASSARO | Chief Executive Officer | 4426 ROUTE 25, CALVERTON, NY, United States, 11933 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4426 ROUTE 25, CALVERTON, NY, United States, 11933 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-23 | 2023-05-23 | Address | 4426 ROUTE 25, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2013-11-01 | 2023-05-23 | Address | 4426 ROUTE 25, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2011-12-20 | 2013-11-01 | Address | 4426 RTE 25, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2011-12-20 | 2013-11-01 | Address | 4426 RTE 25, CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office) |
| 2009-10-28 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-28 | 2023-05-23 | Address | 4426 ROUTE 25, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230523002033 | 2023-05-23 | BIENNIAL STATEMENT | 2021-10-01 |
| 131101002432 | 2013-11-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111220002116 | 2011-12-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028000070 | 2009-10-28 | CERTIFICATE OF INCORPORATION | 2009-10-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
