| Name: | NOBLEB HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1984 (41 years ago) |
| Entity Number: | 890949 |
| ZIP code: | 33130 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1065 SW 8th St, # 690, Miami, FL, United States, 33130 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARAK BEN-EZER | Chief Executive Officer | 1065 SW 8TH ST, # 690, MIAMI, FL, United States, 33130 |
| Name | Role | Address |
|---|---|---|
| URI BEN-EZER | DOS Process Agent | 1065 SW 8th St, # 690, Miami, FL, United States, 33130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-20 | 2023-07-20 | Address | 260 MADISON AVENUE, SUITE 204, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-07-20 | Address | 1065 SW 8TH ST, # 690, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2019-07-24 | 2023-07-20 | Address | 260 MADISON AVENUE SUITE 204, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-07-24 | 2023-07-20 | Address | 260 MADISON AVENUE, SUITE 204, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-11-16 | 2019-07-24 | Address | 250 EAST 34TH ST SUITE 1, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-11-16 | 2019-07-24 | Address | 250 EAST 34TH ST SUITE 1, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-11-16 | 2019-07-24 | Address | 1501 BROADWAY 22ND FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1984-01-27 | 2015-11-16 | Address | FRIEDMAN, 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1984-01-27 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230720003545 | 2023-07-20 | BIENNIAL STATEMENT | 2022-01-01 |
| 190724060195 | 2019-07-24 | BIENNIAL STATEMENT | 2018-01-01 |
| 160706007212 | 2016-07-06 | BIENNIAL STATEMENT | 2016-01-01 |
| 151116002042 | 2015-11-16 | BIENNIAL STATEMENT | 2014-01-01 |
| 151001000243 | 2015-10-01 | CERTIFICATE OF AMENDMENT | 2015-10-01 |
| 151001000235 | 2015-10-01 | ANNULMENT OF DISSOLUTION | 2015-10-01 |
| DP-1338415 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| B063376-14 | 1984-01-27 | CERTIFICATE OF INCORPORATION | 1984-01-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
