| Entity Name: | NP HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Sep 2019 |
| Business ALEI: | 1323122 |
| Annual report due: | 27 Sep 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 223 Sunset Avenue Suite 223, Palm Beach, FL, 33480, United States |
| Mailing address: | 223 Sunset Avenue Suite 223, Palm Beach, FL, United States, 33480 |
| Place of Formation: | DELAWARE |
| E-Mail: | dbasner@tagassoc.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID BASNER | Officer | c/o Tag Associates, 810 Seventh Avenue, 7th Floor, NEW YORK, NY, 10019, United States | 60 RIVERSIDE DRIVE, APT 8B, NEW YORK, NY, 10024, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NELSON PELTZ | Director | 223 Sunset Avenue Suite 223, Palm Beach, FL, 33480, United States | 543 BYRAM LAKE RD, MT KISCO, NY, 10549, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012058257 | 2024-09-03 | No data | Annual Report | Annual Report | No data |
| BF-0012687949 | 2024-07-11 | 2024-07-11 | Change of Agent | Agent Change | No data |
| BF-0011959987 | 2023-09-26 | No data | Annual Report | Annual Report | No data |
| BF-0011061982 | 2022-12-06 | No data | Annual Report | Annual Report | No data |
| BF-0009278534 | 2022-07-22 | No data | Annual Report | Annual Report | 2020 |
| BF-0009878233 | 2022-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0010478324 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006653023 | 2019-09-27 | 2019-09-27 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
