| Name: | UNDERDOG HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2011 (14 years ago) |
| Entity Number: | 4064175 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 15 JUSTINE COURT, BRIARCLIFF MANOR, NY, United States, 10510 |
| Principal Address ZIP Code: | 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN M. ARONOWITZ | Chief Executive Officer | 15 JUSTINE COURT, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-18 | 2023-03-18 | Address | 15 JUSTINE COURT, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2019-03-14 | 2023-03-18 | Address | 15 JUSTINE COURT, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2015-03-10 | 2019-03-14 | Address | PO BOX 39, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2013-04-16 | 2015-03-10 | Address | PO BOX 39, BRIARCLIFF, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2013-03-22 | 2015-03-10 | Address | 15 JUSTINE COURT, BRIARCLIFF, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2013-03-22 | 2013-04-16 | Address | 15 JUSTINE COURT, BRIARCLIFF, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2011-03-08 | 2023-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-03-08 | 2023-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-03-08 | 2023-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230318000792 | 2023-03-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302060119 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190314060566 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170306007047 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150310006016 | 2015-03-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 130416002059 | 2013-04-16 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
| 130322006014 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110308000110 | 2011-03-08 | CERTIFICATE OF INCORPORATION | 2011-03-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
