| Name: | CLAUDIO'S HOLDING CORP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2018 (7 years ago) |
| Entity Number: | 5324897 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 910 West Avenue, Apartment 1034, Miami Beach, FL, United States, 33139 |
| Address ZIP Code: | 33139 |
| Principal Address: | 711 3RD AVE 6TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP COMPLIANCE | DOS Process Agent | 910 West Avenue, Apartment 1034, Miami Beach, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| RYAN SASSON | Chief Executive Officer | 711 3RD AVE 6TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 711 3RD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2024-04-30 | Address | 711 3RD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2024-04-30 | Address | 25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2019-07-23 | 2024-04-30 | Address | 25 ROBERT PITT DRIVE, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2019-07-23 | 2020-04-03 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2018-04-18 | 2019-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430022363 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220406000658 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060556 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 190723000554 | 2019-07-23 | CERTIFICATE OF CHANGE | 2019-07-23 |
| 180418000324 | 2018-04-18 | APPLICATION OF AUTHORITY | 2018-04-18 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
