Search icon

H-Y-H CORPORATION

Company Details

Name: H-Y-H CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1985 (39 years ago)
Entity Number: 1037203
ZIP code: 11542
County: New York
Place of Formation: Delaware
Principal Address: 6 SOUTHRIDGE ROAD EAST, TIBURON, CA, United States, 94920
Address: 36 CRESCENT BEACH RD, GLEN COVE, NY, United States, 11542

Chief Executive Officer

Name Role Address
MOE NOBARI Chief Executive Officer 6 SOUTHRIDGE ROAD EAST, TIBURON, CA, United States, 94920

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ALICE KERESTEDJIAN DOS Process Agent 36 CRESCENT BEACH RD, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2007-11-16 2013-11-18 Address 655 REDWOOD HIGHWAY, SUITE 332, MILL VALLEY, CA, 94941, USA (Type of address: Principal Executive Office)
2007-11-16 2009-11-20 Address 255 EAST 49TH ST, SUITE 32A, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-11-16 2013-11-18 Address 655 REDWOOD HIGHWAY, SUITE 332, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2007-11-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-01 2007-11-16 Address 655 REDWOOD HIGHWAY, SUITE 311, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
1997-12-01 2007-11-16 Address 655 REDWOOD HIGHWAY, SUITE 311, MILL VALLEY, CA, 94941, USA (Type of address: Principal Executive Office)
1993-06-02 1997-12-01 Address 655 REDWOOD HIGHWAY, SUITE 150, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
1993-06-02 1997-12-01 Address 655 REDWOOD HIGHWAY, SUITE 150, MILL VALLEY, CA, 94941, USA (Type of address: Principal Executive Office)
1993-06-02 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-14382 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131118006369 2013-11-18 BIENNIAL STATEMENT 2013-11-01
120106002374 2012-01-06 BIENNIAL STATEMENT 2011-11-01
091120002830 2009-11-20 BIENNIAL STATEMENT 2009-11-01
071116002448 2007-11-16 BIENNIAL STATEMENT 2007-11-01
051227002456 2005-12-27 BIENNIAL STATEMENT 2005-11-01
031110002515 2003-11-10 BIENNIAL STATEMENT 2003-11-01
011108002441 2001-11-08 BIENNIAL STATEMENT 2001-11-01
000222002373 2000-02-22 BIENNIAL STATEMENT 1999-11-01
991019001126 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State