2199 HOLLAND AVENUE APARTMENT CORP.

Company Details

Name:	2199 HOLLAND AVENUE APARTMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 1940 (84 years ago)
Entity Number:	52753
County:	Bronx
Place of Formation:	New York
Address:	951 EAST BOSTON POST RD, MAMARONECK, NY, United States, 10543
Address ZIP Code:	10543

Shares Details

Shares issued 10

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BILL SIRIOTIS	Chief Executive Officer	2199 HOLLAND AVE, APT#3N, BRONX, NY, United States, 10462

DOS Process Agent

Name	Role	Address
BENCHMARK LM MANAGEMENT SERVICES, LLC	DOS Process Agent	951 EAST BOSTON POST RD, MAMARONECK, NY, United States, 10543

History

Start date	End date	Type	Value
2016-03-30	2016-10-04	Address	951 EAST BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
2012-12-11	2016-03-30	Address	5683 RIVERDALE AVE, STE 203, RIVERDALE, NY, 10471, USA (Type of address: Principal Executive Office)
2012-12-11	2016-03-30	Address	5683 RIVERDALE AVE, STE 203, RIVERDALE, NY, 10471, USA (Type of address: Service of Process)
2012-07-26	2012-12-11	Address	622 THIRD AVE 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-07-26	2016-03-30	Address	2199 HOLLAND AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2012-07-26	2012-12-11	Address	C/O GENERAL COUNSEL, 622 THIRD AVE 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-08-24	2012-07-26	Address	3646 NOSTRAND AVE, 4TH FLOOR, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office)
2004-12-06	2012-07-26	Address	2199 HOLLAND AVE, APT 3M, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2002-10-25	2004-12-06	Address	2199 HOLLAND AVE / #LH, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2001-09-25	2007-08-24	Address	1211 AVE OF THE AMERICAS, SUITE 1502, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-08-26	2001-09-25	Address	744 PELHAM PARKWAY SOUTH, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
1998-08-26	2002-10-25	Address	APARTMENT 3D, 2156 CRUGER AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
1997-06-10	2012-07-26	Address	1211 AVENUE OF THE AMERICAS, SUITE 1502, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1989-05-23	1997-06-10	Address	1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1989-05-23	2024-05-03	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.5
1940-10-30	1989-05-23	Address	1450 BROADWAY, ROOM 2310, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161004006750	2016-10-04	BIENNIAL STATEMENT	2016-10-01
160330006132	2016-03-30	BIENNIAL STATEMENT	2014-10-01
121211002260	2012-12-11	BIENNIAL STATEMENT	2012-10-01
120726002906	2012-07-26	BIENNIAL STATEMENT	2010-10-01
070824002591	2007-08-24	BIENNIAL STATEMENT	2006-10-01
041206002216	2004-12-06	BIENNIAL STATEMENT	2004-10-01
021025002291	2002-10-25	BIENNIAL STATEMENT	2002-10-01
010925002636	2001-09-25	BIENNIAL STATEMENT	2000-10-01
980826002029	1998-08-26	BIENNIAL STATEMENT	1996-10-01
970610000443	1997-06-10	CERTIFICATE OF AMENDMENT	1997-06-10
C013946-7	1989-05-23	CERTIFICATE OF AMENDMENT	1989-05-23
B633387-2	1988-04-28	ASSUMED NAME CORP INITIAL FILING	1988-04-28
5777-107	1940-10-30	CERTIFICATE OF INCORPORATION	1940-10-30

Date of last update: 30 Oct 2024

Sources: New York Secretary of State