| Name: | HORIZON FAMILY OFFICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2015 (10 years ago) |
| Entity Number: | 4704751 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 third avenue, suite 1702, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 45 Rockefeller Plz, suite 2168, New York, NY, United States, 10111 |
| Principal Address ZIP Code: | 10111 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 666 third avenue, suite 1702, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ruihan tan | Agent | 666 THIRD AVENUE, SUITE 1702, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| RUIHAN TAN | Chief Executive Officer | 45 ROCKEFELLER PLZ, SUITE 2168, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 45 ROCKEFELLER PLZ, SUITE 2168, NEW YORK, NY, 10111, 2197, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 45 ROCKEFELLER PLZ, SUITE 2168, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2019-10-21 | 2023-11-13 | Address | 45 ROCKEFELLER PLZ STE 2168, NEW YORK, NY, 10111, 2197, USA (Type of address: Service of Process) |
| 2015-02-04 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-02-04 | 2019-10-21 | Address | 575 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113002172 | 2023-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-01 |
| 230201005210 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 221024001379 | 2022-10-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 191021000634 | 2019-10-21 | CERTIFICATE OF CHANGE | 2019-10-21 |
| 160713000537 | 2016-07-13 | CERTIFICATE OF AMENDMENT | 2016-07-13 |
| 150204010061 | 2015-02-04 | CERTIFICATE OF INCORPORATION | 2015-02-04 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
