| Name: | 42 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1940 (85 years ago) (Companies founded in February 1940) |
| Entity Number: | 52198 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 349 EAST 149TH STREET, SUITE 701, BRONX, NY, United States, 10451 |
| Principal Address: | 349 EAST 149TH ST (407), BRONX, NY, United States, 10451 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| M BLOOMFIELD | Chief Executive Officer | 349 EAST 149TH ST (407), BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| C/O BLOOMFIELD | DOS Process Agent | 349 EAST 149TH STREET, SUITE 701, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-07 | 2019-07-11 | Address | C/O BLOOMFIELD, 349 E 149TH ST (407), BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1940-02-20 | 2013-10-07 | Address | 349 EAST 149TH ST., NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711000772 | 2019-07-11 | CERTIFICATE OF CHANGE | 2019-07-11 |
| 131121002006 | 2013-11-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 131007000026 | 2013-10-07 | CERTIFICATE OF CHANGE | 2013-10-07 |
| 5665-68 | 1940-02-20 | CERTIFICATE OF INCORPORATION | 1940-02-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
