| Name: | ISTA HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1976 (49 years ago) |
| Entity Number: | 395081 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 417 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O BLDG MANAGEMENT CO INC, 417 FIFTH AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD OLENICK, ESQ. | Agent | 417 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| DONALD OLENICK, ESQ. | DOS Process Agent | 417 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DONALD OLENICK, ESQ. | Chief Executive Officer | 417 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-07 | 2021-12-07 | Address | 417 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-12-07 | 2022-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-16 | 2021-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-16 | 2021-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-04 | 2021-12-07 | Address | 417 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-10-04 | 2021-12-07 | Address | 417 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-07-19 | 2021-12-07 | Address | C/O BLDG MANAGEMENT CO INC, 417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-03-20 | 2019-10-04 | Address | 6 HEMLOCK HILLS, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 1993-04-21 | 2011-07-19 | Address | 52 VANDERBILT AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 2011-07-19 | Address | 52 VANDERBILT AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220413002383 | 2022-04-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 211207001742 | 2021-12-07 | AMENDMENT TO BIENNIAL STATEMENT | 2021-12-07 |
| 200428060122 | 2020-04-28 | BIENNIAL STATEMENT | 2020-03-01 |
| 191004000411 | 2019-10-04 | CERTIFICATE OF CHANGE | 2019-10-04 |
| 140509002251 | 2014-05-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419003057 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 110719002552 | 2011-07-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 20080902042 | 2008-09-02 | ASSUMED NAME LLC INITIAL FILING | 2008-09-02 |
| 060419002510 | 2006-04-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 040317002022 | 2004-03-17 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
