| Name: | 603 GREENWICH HOLDING COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2018 (7 years ago) |
| Entity Number: | 5289471 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 603 Greenwich Street, Unit 1B, NEW YORK, NY, United States, 10014 |
| Principal Address: | 603 Greenwich Street, Unit 1B, New York, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN URTULA | DOS Process Agent | 603 Greenwich Street, Unit 1B, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| BRIAN URTULA | Chief Executive Officer | 603 GREENWICH STREET, UNIT 1B, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 603 GREENWICH STREET, UNIT 1B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-03-04 | Address | 603 Greenwich Street, Unit 1B, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2023-04-07 | 2024-03-04 | Address | 603 GREENWICH STREET, UNIT 1B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2023-04-07 | Address | 603 GREENWICH STREET, UNIT 1B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2023-04-07 | Address | 603 Greenwich Street, Unit 1B, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2018-02-20 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-20 | 2023-03-13 | Address | 250 8TH STREET, STE 2S, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304005644 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 230407002306 | 2023-03-16 | CERTIFICATE OF AMENDMENT | 2023-03-16 |
| 230313001389 | 2023-03-13 | BIENNIAL STATEMENT | 2022-02-01 |
| 180220010647 | 2018-02-20 | CERTIFICATE OF INCORPORATION | 2018-02-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
