| Name: | 1944 HOLDING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1981 (43 years ago) (Companies founded in December 1981) |
| Entity Number: | 685533 |
| ZIP code: | 10452 (Companies in Kings, 10452) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 153 MARCY PL APT BH, BRONX, NY, United States, 10452 |
| Principal Address: | 501 AVE F, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEIR GULFREUND | Chief Executive Officer | 501 AVE F, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| USHER ANSHUL | Agent | 153 MARCY PL APT BH, BRONX, NY, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 153 MARCY PL APT BH, BRONX, NY, United States, 10452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-26 | 2020-09-23 | Address | 171 HOWARD AVE, PASSAIC, NJ, 07055, USA (Type of address: Service of Process) |
| 2002-03-28 | 2017-09-26 | Address | PO BOX 245, PARKVILLE STATION, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2000-08-21 | 2002-03-28 | Address | C/O MEIR GUTFREUND, 1938 53RD ST., BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 1981-12-09 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-12-09 | 2000-08-21 | Address | 5 BEEKMAN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200923000695 | 2020-09-23 | CERTIFICATE OF CHANGE | 2020-09-23 |
| 170926006158 | 2017-09-26 | BIENNIAL STATEMENT | 2015-12-01 |
| 120110003111 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100105002462 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002382 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126002520 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 031211002137 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 020328002612 | 2002-03-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000821000265 | 2000-08-21 | CERTIFICATE OF CHANGE | 2000-08-21 |
| A822064-2 | 1981-12-09 | CERTIFICATE OF INCORPORATION | 1981-12-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
