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HOLTER GRAHAM INC.

Company Details

Name: HOLTER GRAHAM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2018 (7 years ago) (Companies founded in April 2018)
Entity Number: 5317747
ZIP code: 07733 (Companies in New York, 07733)
County: New York
Place of Formation: New York
Address: 101 Crawfords Corner Road, Holmdel, NJ, United States, 07733
Principal Address: 270 Seaman Avenue, Apt C2, New York, NY, United States, 10034

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O BOND & ASSOC DOS Process Agent 101 Crawfords Corner Road, Holmdel, NJ, United States, 07733

Agent

Name Role Address
HOLTER GRAHAM Agent 270 SEAMAN AVE C2, NEW YORK, NY, 10034

Chief Executive Officer

Name Role Address
HOLTER GRAHAM Chief Executive Officer 270 SEAMAN AVENUE, APT C2, NEW YORK, NY, United States, 10034

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 270 SEAMAN AVENUE, APT C2, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2023-08-17 2024-05-02 Address 270 SEAMAN AVE C2, NEW YORK, NY, 10034, USA (Type of address: Registered Agent)
2023-08-17 2024-05-02 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-08-17 2024-05-02 Address 270 SEAMAN AVENUE, APT C2, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2023-08-17 2024-05-02 Address 270 SEAMAN AVE Apt C2, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2018-12-20 2023-08-17 Address 270 SEAMAN AVE C2, NEW YORK, NY, 10034, USA (Type of address: Registered Agent)
2018-12-20 2023-08-17 Address 270 SEAMAN AVE C2, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2018-04-05 2018-12-20 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-04-05 2018-12-20 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2018-04-05 2023-08-17 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240502001241 2024-05-02 BIENNIAL STATEMENT 2024-05-02
230817003274 2023-08-17 BIENNIAL STATEMENT 2022-04-01
181220000174 2018-12-20 CERTIFICATE OF CHANGE 2018-12-20
180405010274 2018-04-05 CERTIFICATE OF INCORPORATION 2018-04-05

Date of last update: 22 Nov 2024

Sources: New York Secretary of State