| Name: | 3235 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2010 (15 years ago) |
| Entity Number: | 3912143 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | C/O VERITAS PROPERTY MGMT, 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL BORENSTEIN | Chief Executive Officer | 186 EDGEMONT PLACE, TEANECK, NJ, United States, 07666 |
| Name | Role | Address |
|---|---|---|
| C/O VERITAS PROPERTY MANAGEMENT LLC | DOS Process Agent | 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-02 | 2018-02-01 | Address | C/O VERITAS PROPERTY MGMT, 1995 BROADWAY, SUITE 1201, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2016-02-02 | 2018-02-01 | Address | 1995 BROADWAY, SUITE 1201, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2012-05-11 | 2016-02-02 | Address | C/O VERITAS PROPERTY MGMT, 180 WEST 80TH ST / SUITE 218, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2010-02-12 | 2016-02-02 | Address | 180 WEST 80TH STREET SUITE 218, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203062077 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006902 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202007037 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140212006325 | 2014-02-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 120511002403 | 2012-05-11 | BIENNIAL STATEMENT | 2012-02-01 |
| 100212000342 | 2010-02-12 | CERTIFICATE OF INCORPORATION | 2010-02-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
