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HESPERUS CORPORATION

Company Details

Name: HESPERUS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1987 (37 years ago)
Entity Number: 1213353
County: Suffolk
Place of Formation: New York
Address: 92 Burney Blvd, MASTIC, NY, United States, 11950
Address ZIP Code: 11950
Principal Address: 81b Montauk Highway, WESTHAMPTON, NY, United States, 11977
Principal Address ZIP Code: 11977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL MALONEY DOS Process Agent 92 Burney Blvd, MASTIC, NY, United States, 11950

Chief Executive Officer

Name Role Address
PRO CORM Chief Executive Officer 81B MONTAUK HIGHWAY, WESTHAMPTON, NY, United States, 11977

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 247 OLD RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 81B MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2023-03-28 2023-12-01 Address 81B MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2023-03-28 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28 2023-12-01 Address 247 OLD RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer)
2023-03-28 2023-12-01 Address 81b Montauk Highway, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process)
2023-03-28 2023-03-28 Address 247 OLD RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer)
2023-03-28 2023-03-28 Address 81B MONTAUK HIGHWAY, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer)
2022-07-21 2023-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-05 2022-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231201036590 2023-12-01 BIENNIAL STATEMENT 2023-12-01
230328002093 2023-03-28 BIENNIAL STATEMENT 2021-12-01
140130002774 2014-01-30 BIENNIAL STATEMENT 2013-12-01
120124002669 2012-01-24 BIENNIAL STATEMENT 2011-12-01
091210003064 2009-12-10 BIENNIAL STATEMENT 2009-12-01
071214002603 2007-12-14 BIENNIAL STATEMENT 2007-12-01
060119003062 2006-01-19 BIENNIAL STATEMENT 2005-12-01
031201002680 2003-12-01 BIENNIAL STATEMENT 2003-12-01
011206002425 2001-12-06 BIENNIAL STATEMENT 2001-12-01
000110002290 2000-01-10 BIENNIAL STATEMENT 1999-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State