| Name: | VAN HOUTEN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2010 (14 years ago) |
| Entity Number: | 3965886 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 203 FOSS DR, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | ONE VAN HOUTEN ST, UPPER NYACK, NY, United States, 10960 |
| Principal Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 203 FOSS DR, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| KENNETH C GRAEFE | Chief Executive Officer | ONE VAN HOUTEN ST, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | ONE VAN HOUTEN ST, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2024-02-26 | Address | ONE VAN HOUTEN ST, UPPER NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2024-02-26 | Address | ONE VAN HOUTEN ST, UPPER NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2010-06-24 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-24 | 2012-07-26 | Address | 720 CLARENCE AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226002043 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 210910000304 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 150728006064 | 2015-07-28 | BIENNIAL STATEMENT | 2014-06-01 |
| 120726002340 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624000505 | 2010-06-24 | CERTIFICATE OF INCORPORATION | 2010-06-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
