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HY-FLAN, INC.

Company Details

Name: HY-FLAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 1986 (38 years ago)
Entity Number: 1125051
County: Rockland
Place of Formation: New York
Address: LAKEVIEW DRIVE, TOMKINS COVE, NY, United States, 10986
Address ZIP Code: 10986

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL HYNES DOS Process Agent LAKEVIEW DRIVE, TOMKINS COVE, NY, United States, 10986

Chief Executive Officer

Name Role Address
MARY HYNES Chief Executive Officer LAKEVIEW DRIVE, TOMKINS COVE, NY, United States, 10986

History

Start date End date Type Value
2004-12-28 2006-10-30 Address LAKEVIEW DR, TOMKINS COVE, NY, 10986, USA (Type of address: Chief Executive Officer)
2004-12-28 2006-10-30 Address LAKEVIEW DR, TOMKINS COVE, NY, 10986, USA (Type of address: Service of Process)
2004-07-06 2006-10-30 Address LAKEVIEW DRIVE, TOMKINS COVE, NY, 10986, USA (Type of address: Principal Executive Office)
2004-07-06 2004-12-28 Address LAKEVIEW DRIVE, TOMKINS COVE, NY, 10986, USA (Type of address: Chief Executive Officer)
2004-07-06 2004-12-28 Address LAKEVIEW DRIVE, TOMKINS COVE, NY, 10986, USA (Type of address: Service of Process)
1993-05-13 2004-07-06 Address LAKEVIEW DRIVE, TOMKINS COVE, NY, 10986, USA (Type of address: Service of Process)
1993-05-13 2004-07-06 Address LAKEVIEW DRIVE, TOMKINS COVE, NY, 10986, USA (Type of address: Principal Executive Office)
1993-05-13 2004-07-06 Address LAKEVIEW DRIVE, TOMKINS COVE, NY, 10986, USA (Type of address: Chief Executive Officer)
1986-11-07 1993-05-13 Address 10 LIBERTY DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061030002683 2006-10-30 BIENNIAL STATEMENT 2006-11-01
041228002649 2004-12-28 BIENNIAL STATEMENT 2004-11-01
040706002480 2004-07-06 BIENNIAL STATEMENT 2002-11-01
931101003148 1993-11-01 BIENNIAL STATEMENT 1993-11-01
930513002992 1993-05-13 BIENNIAL STATEMENT 1992-11-01
B421508-3 1986-11-07 CERTIFICATE OF INCORPORATION 1986-11-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State