HARWAY TERRACE, INC.

Company Details

Name:	HARWAY TERRACE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 1961 (64 years ago)
Entity Number:	134597
County:	Kings
Place of Formation:	New York
Address:	one grand central place, 60 east 42nd street, suite 1410, NEW YORK, NY, United States, 10165
Address ZIP Code:
Principal Address:	280 MADISON AVENUE, SUITE 300, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016

Shares Details

Shares issued 0

Share Par Value 918000

Type CAP

Agent

Name	Role	Address
WOODS LONERGAN PLLC	Agent	one grand central place, 60 east 42nd street, suite 1410, NEW YORK, NY, 10165

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	one grand central place, 60 east 42nd street, suite 1410, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name	Role	Address
NINA SHALSHINA	Chief Executive Officer	280 MADISON AVENUE, SUITE 300, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-09-18	2024-09-18	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2024-09-16	2024-09-18	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2024-03-18	2024-09-16	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2023-08-09	2024-03-18	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2023-06-28	2023-08-09	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2023-06-13	2023-06-28	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2023-05-23	2023-06-13	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2023-05-08	2023-05-23	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2023-04-27	2023-04-27	Address	2475 WEST 16TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-04-27	Address	280 MADISON AVENUE, SUITE 300, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-05-08	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2022-02-23	2023-04-27	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2022-02-23	2022-02-23	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2021-10-28	2022-02-23	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2021-09-17	2021-10-28	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2019-07-18	2023-04-27	Address	280 MADISON AVENUE, SUITE 300, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-07-12	2023-04-27	Address	280 MADISON AVENUE, SUITE 300, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-08-23	2019-07-12	Address	2475 WEST 16TH STREET, BROOKLYN, NY, 10016, USA (Type of address: Service of Process)
2018-08-20	2019-07-17	Address	1499 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2018-08-20	2023-04-27	Address	2475 WEST 16TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2018-02-20	2019-07-18	Address	1410 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2018-02-20	2018-08-23	Address	1410 BROADWAY 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-01-23	2018-08-20	Address	42-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2017-01-23	2018-02-20	Address	120 BROADWAY / SUITE 948, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2016-09-23	2017-01-23	Address	MANAGEMENT OFFICE, 2475 16TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2016-09-23	2021-09-17	Shares	Share type: PAR VALUE, Number of shares: 219983, Par value: 10
2015-01-02	2018-08-20	Address	2475 W 16TH ST, 9G, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2013-02-12	2015-01-02	Address	2483 W 16TH ST, 7H, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2012-03-07	2017-01-23	Address	42-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2012-03-07	2013-02-12	Address	2483 W 16TH ST, 7H, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
1994-01-13	2016-09-23	Shares	Share type: PAR VALUE, Number of shares: 222318, Par value: 10
1994-01-13	1994-01-13	Shares	Share type: PAR VALUE, Number of shares: 170478, Par value: 10
1993-10-07	2016-09-23	Address	& WURTZEL PC, 120 BROADWAY SUITE 94 C, NEW YORK, NY, 10271, 0040, USA (Type of address: Service of Process)
1993-10-07	2012-03-07	Address	2475 WEST 16 STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
1993-10-07	2012-03-07	Address	2475 WEST 16 STREET, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office)
1984-03-05	1994-01-13	Shares	Share type: PAR VALUE, Number of shares: 116586, Par value: 10
1982-06-09	1984-03-05	Shares	Share type: PAR VALUE, Number of shares: 100980, Par value: 10
1961-01-11	1993-10-07	Address	620 LORIMER ST., BKLYN, NY, 11211, USA (Type of address: Service of Process)
1961-01-11	1982-06-09	Shares	Share type: PAR VALUE, Number of shares: 3273, Par value: 235

Filings

Filing Number	Date Filed	Type	Effective Date
230427003708	2023-04-27	CERTIFICATE OF CHANGE BY ENTITY	2023-04-27
220810002680	2022-08-10	BIENNIAL STATEMENT	2021-01-01
190718000429	2019-07-18	CERTIFICATE OF CHANGE	2019-07-18
190717060179	2019-07-17	BIENNIAL STATEMENT	2019-01-01
190712000462	2019-07-12	CERTIFICATE OF CHANGE	2019-07-12
180823000690	2018-08-23	CERTIFICATE OF CHANGE	2018-08-23
180820002017	2018-08-20	AMENDMENT TO BIENNIAL STATEMENT	2017-01-01
180220000361	2018-02-20	CERTIFICATE OF CHANGE	2018-02-20
170123006165	2017-01-23	BIENNIAL STATEMENT	2017-01-01
160923000644	2016-09-23	CERTIFICATE OF AMENDMENT	2016-09-23
150102006487	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130212002300	2013-02-12	BIENNIAL STATEMENT	2013-01-01
120307002008	2012-03-07	BIENNIAL STATEMENT	2011-01-01
010711000675	2001-07-11	CERTIFICATE OF AMENDMENT	2001-07-11
940113000364	1994-01-13	CERTIFICATE OF AMENDMENT	1994-01-13
940113000363	1994-01-13	CERTIFICATE OF AMENDMENT	1994-01-13
931007002550	1993-10-07	BIENNIAL STATEMENT	1992-01-01
B590025-2	1988-01-13	ASSUMED NAME CORP INITIAL FILING	1988-01-13
B075663-6	1984-03-05	CERTIFICATE OF AMENDMENT	1984-03-05
A875595-6	1982-06-09	CERTIFICATE OF AMENDMENT	1982-06-09
292781	1961-10-24	CERTIFICATE OF AMENDMENT	1961-10-24
249717	1961-01-11	CERTIFICATE OF INCORPORATION	1961-01-11

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

HARWAY TERRACE, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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