| Name: | HAUG REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1958 (67 years ago) |
| Date of dissolution: | 22 Dec 2022 |
| Entity Number: | 110053 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O GRETCHEN H STONE, 1105 PARK AVENUE #3C, NEW YORK, NY, United States, 10128 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HEDI H WHITE | Chief Executive Officer | C/O GRETCHEN H STONE, 1105 PARK AVENUE #3C, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-21 | 2022-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-03-21 | 2022-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-06 | 2022-12-22 | Address | C/O GRETCHEN H STONE, 1105 PARK AVENUE #3C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2019-03-21 | Address | C/O GRETCHEN H STONE, 1105 PARK AVENUE #3C, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1996-03-28 | 2022-12-22 | Shares | Share type: PAR VALUE, Number of shares: 21000, Par value: 1 |
| 1994-12-19 | 1996-03-28 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 1 |
| 1993-09-17 | 2018-03-06 | Address | 506 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-09-17 | 2018-03-06 | Address | 506 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-09-17 | 2018-03-06 | Address | 506 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1979-12-27 | 1996-08-19 | Name | PAMBARTIM REALTY CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221222003088 | 2022-12-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-22 |
| 200304061648 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 190321000496 | 2019-03-21 | CERTIFICATE OF CHANGE | 2019-03-21 |
| 180306006770 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006694 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310007003 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120416002066 | 2012-04-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402003370 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311002184 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060322002513 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
