| Name: | RED HOOK HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2016 (9 years ago) |
| Entity Number: | 4897015 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 169-04 88TH AVENUE, Apt 6J, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RED HOOK HOLDINGS INC | DOS Process Agent | 169-04 88TH AVENUE, Apt 6J, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| ALEX PERNIER | Chief Executive Officer | 169-04 88TH AVENUE, APT 6J, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 169-04 88TH AVENUE, APT 6J, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Address | 1514 SW 116TH AVENUE, PEMBROKE PINES, FL, 33025, USA (Type of address: Chief Executive Officer) |
| 2018-02-26 | 2024-02-27 | Address | 169-04 88TH AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2018-02-26 | 2024-02-27 | Address | 1514 SW 116TH AVENUE, PEMBROKE PINES, FL, 33025, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2018-02-26 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2016-02-16 | 2016-06-10 | Address | 90 STATE STREET, SUITE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-02-16 | 2024-02-27 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227000674 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 180226006183 | 2018-02-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 160610000565 | 2016-06-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-10 |
| 160216010689 | 2016-02-16 | CERTIFICATE OF INCORPORATION | 2016-02-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
