| Name: | HAW HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1987 (38 years ago) |
| Entity Number: | 1167455 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 150 PURCHASE ST, Suite 9, RYE, NY, United States, 10580 |
| Principal Address ZIP Code: | 10580 |
| Address: | 150 Purchase Street, Suite 9, Rye, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HANS A MIDDELBERG | Chief Executive Officer | 83 HAVEMEYER PLACE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| C/O ALDO V VITAGLIANO PC | DOS Process Agent | 150 Purchase Street, Suite 9, Rye, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 83 HAVEMEYER PLACE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-05-02 | Address | 150 PURCHASE ST, STE 9, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2023-03-30 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-03-30 | Address | 83 HAVEMEYER PLACE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-05-02 | Address | 83 HAVEMEYER PLACE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2016-12-23 | 2023-03-30 | Address | 83 HAVEMEYER PLACE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2013-05-14 | 2016-12-23 | Address | 150 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2013-05-14 | 2023-03-30 | Address | 150 PURCHASE ST, STE 9, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502002622 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 230330000882 | 2023-03-30 | BIENNIAL STATEMENT | 2021-05-01 |
| 170512006254 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 161223006089 | 2016-12-23 | BIENNIAL STATEMENT | 2015-05-01 |
| 130514006332 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526002572 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 100810000634 | 2010-08-10 | CERTIFICATE OF CHANGE | 2010-08-10 |
| 090515002360 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002427 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050720002096 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
