| Name: | BOLLER HOLDINGS, CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2018 (6 years ago) |
| Entity Number: | 5386165 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 Rockefeller Plz, Fl 20, NEW YORK, NY, United States, 10111 |
| Principal Address: | 45 Rockefeller Plz, Fl20, New York, NY, United States, 10111 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OWEN BOLLER | DOS Process Agent | 45 Rockefeller Plz, Fl 20, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| OWEN BOLLER | Chief Executive Officer | 45 ROCKEFELLER PLZ, FL 20, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | PO BOX 5321, NEW YORK, NY, 10185, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 45 ROCKEFELLER PLZ, FL 20, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-01 | 2022-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-01 | 2024-08-01 | Address | 15 WEST 55TH ST. PH1, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039988 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 221122000466 | 2022-11-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 180801010547 | 2018-08-01 | CERTIFICATE OF INCORPORATION | 2018-08-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
