| Name: | GREENWICH HOUSE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1982 (43 years ago) |
| Entity Number: | 771219 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Principal Address: | % HALSTEAD MANAGEMENT, 770 LEXINGTON, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002J3WIGYKTF7065 | 771219 | US-NY | GENERAL | ACTIVE | 1982-05-20 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O HALDSTEAD MANAGEMENT COMPANY, LLC, 770 LEXINGTON AVENUE, NEW YORK, US-NY, US, 10065 |
| Headquarters | 770 Lexington Avenue, New York, US-NY, US, 10065 |
Registration details
| Registration Date | 2020-02-05 |
| Last Update | 2023-10-06 |
| Status | LAPSED |
| Next Renewal | 2023-10-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 771219 |
| Name | Role | Address |
|---|---|---|
| KIMBERLEY HATCHETT | Chief Executive Officer | 247 W 12TH ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| ATT: COUNSEL C/O HALDSTEAD MANAGEMENT COMPANY, LLC | DOS Process Agent | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-28 | 2020-03-25 | Address | 247 W 12TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 2020-03-25 | Address | % AKAM ASSOCIATES, 302 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1982-05-20 | 2011-06-02 | Address | 247 WEST 12TH ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200506061544 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 200325060166 | 2020-03-25 | BIENNIAL STATEMENT | 2018-05-01 |
| 110602000950 | 2011-06-02 | CERTIFICATE OF CHANGE | 2011-06-02 |
| 000046003875 | 1993-09-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 930128002102 | 1993-01-28 | BIENNIAL STATEMENT | 1992-05-01 |
| B408916-3 | 1986-10-03 | CERTIFICATE OF AMENDMENT | 1986-10-03 |
| A870211-4 | 1982-05-20 | CERTIFICATE OF INCORPORATION | 1982-05-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
