| Name: | THEO HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2011 (14 years ago) |
| Entity Number: | 4053283 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 520 COLLEGE PLACE, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEO HOLDING CORP. | DOS Process Agent | 520 COLLEGE PLACE, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| STELIOS THEODOROU | Chief Executive Officer | 47-01 30 AVENUE, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-09 | 2021-02-02 | Address | 520 COLLEGE PLACE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202061355 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190220060258 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202007054 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006362 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211006006 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110209000912 | 2011-02-09 | CERTIFICATE OF INCORPORATION | 2011-02-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
