| Name: | ADEN AMIR HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2022 (3 years ago) |
| Entity Number: | 6428397 |
| ZIP code: | 10467 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2722 Holland Avenue, Bronx, NY, United States, 10467 |
| Principal Address: | 42 Broadway 12th floor, Bronx, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| John Eaddy III | Agent | 2722 Holland Avenue, Bronx, NY, 10467 |
| Name | Role | Address |
|---|---|---|
| JOHN EADDY III | DOS Process Agent | 2722 Holland Avenue, Bronx, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| JOHN E EADDY III | Chief Executive Officer | 42 BROADWAY 12TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-18 | 2024-03-18 | Address | 2722 Holland Avenue, Bronx, NY, 10467, USA (Type of address: Registered Agent) |
| 2024-03-18 | 2024-03-18 | Address | 42 broadway 12th floor, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2022-03-12 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318003242 | 2024-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-18 |
| 240318003527 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 220312000600 | 2022-03-12 | CERTIFICATE OF INCORPORATION | 2022-03-12 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
