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HYDE PARK OWNERS CORP.

Company Details

Name: HYDE PARK OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1985 (39 years ago)
Entity Number: 1021506
County: New York
Place of Formation: New York
Address: 120 Broadway, Suite 948, NEW YORK, NY, United States, 10271
Address ZIP Code:
Principal Address: 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042
Principal Address ZIP Code: 11042

Shares Details

Shares issued 3000000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
TANE WATERMAN & WURTZEL DOS Process Agent 120 Broadway, Suite 948, NEW YORK, NY, United States, 10271

Chief Executive Officer

Name Role Address
CAROL SORENSEN Chief Executive Officer 68-04 A 138TH STREET, FLUSHING, NY, United States, 11367

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 136-43B 68TH DRIVE, KEW GARDENS, NY, 11367, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 68-04 A 138TH STREET, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 68-04 138TH STREET, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2023-08-22 2023-10-02 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 1
2022-11-10 2023-08-22 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 1
2022-09-29 2022-11-10 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 1
2021-10-04 2022-09-29 Shares Share type: PAR VALUE, Number of shares: 3000000, Par value: 1
2015-08-25 2023-10-02 Address TANE WATERMAN & WURTZEL, 120 BROADWAY / SUITE 94B, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2009-09-28 2023-10-02 Address 68-04 138TH STREET, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2007-08-31 2009-09-28 Address 68-58B 136TH STREET / B, KEW GARDENS HILLS, NY, 11367, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002003779 2023-10-02 BIENNIAL STATEMENT 2023-08-01
210820001027 2021-08-20 BIENNIAL STATEMENT 2021-08-20
190819060061 2019-08-19 BIENNIAL STATEMENT 2019-08-01
170808006288 2017-08-08 BIENNIAL STATEMENT 2017-08-01
150825006132 2015-08-25 BIENNIAL STATEMENT 2015-08-01
131017002154 2013-10-17 BIENNIAL STATEMENT 2013-08-01
110919002414 2011-09-19 BIENNIAL STATEMENT 2011-08-01
090928002882 2009-09-28 BIENNIAL STATEMENT 2009-08-01
070831002193 2007-08-31 BIENNIAL STATEMENT 2007-08-01
070514002041 2007-05-14 AMENDMENT TO BIENNIAL STATEMENT 2005-08-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State