| Name: | 539 HOLDING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1982 (42 years ago) (Companies founded in December 1982) |
| Entity Number: | 808270 |
| ZIP code: | 10468 (Companies in Bronx, 10468) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 105 E 198TH ST, APT B, BRONX, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEON LOVINGER | Chief Executive Officer | 105 E 198TH ST, APT B, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| LEON LOVINGER | DOS Process Agent | 105 E 198TH ST, APT B, BRONX, NY, United States, 10468 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 105 E 198TH ST, APT B, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-03 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-27 | 2014-12-08 | Address | 10 E 198TH ST, APT B, BRONX, NY, 10468, USA (Type of address: Principal Executive Office) |
| 2013-11-27 | 2023-08-01 | Address | 105 E 198TH ST, APT B, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2013-11-27 | 2023-08-01 | Address | 105 E 198TH ST, APT B, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| 1982-12-02 | 2022-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-12-02 | 2013-11-27 | Address | 2246 GRAND CONCOURSE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010477 | 2023-08-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060570 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006708 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007594 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208006666 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 131127002045 | 2013-11-27 | BIENNIAL STATEMENT | 2012-12-01 |
| A925711-4 | 1982-12-02 | CERTIFICATE OF INCORPORATION | 1982-12-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
