| Name: | HAWAIIAN REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 1961 (64 years ago) |
| Date of dissolution: | 01 Dec 2006 |
| Entity Number: | 134638 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 605 THIRD AVE, 334RD FL, NEW YORK, NY, United States, 10158 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EDWARD A MCDERMOTT JR | Chief Executive Officer | 605 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10158 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-28 | 1999-01-22 | Address | 1345 AVE OF THE AMERICAS, 34TH FL, NEW YORK, NY, 10105, 0302, USA (Type of address: Chief Executive Officer) |
| 1997-02-28 | 1999-01-22 | Address | C/O NATIONAL BULK CARRIERS,INC, 1345 AVE OF THE AMERICAS 34 FL, NEW YORK, NY, 10105, 0302, USA (Type of address: Principal Executive Office) |
| 1993-05-19 | 1997-02-28 | Address | 1345 AVENUE OF THE AMERICAS, ROOM 3424, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 1997-02-28 | Address | 1345 AVENUE OF THE AMERICAS, ROOM 3424, NEW YORK, NY, 10105, USA (Type of address: Principal Executive Office) |
| 1987-06-11 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-06-11 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1973-03-12 | 1987-06-11 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-03-12 | 1987-06-11 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1970-06-16 | 1973-03-12 | Address | 1345 AVENUE OF THE, AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1961-01-12 | 1970-06-16 | Address | 360 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061201000520 | 2006-12-01 | CERTIFICATE OF MERGER | 2006-12-01 |
| 061129000486 | 2006-11-29 | CERTIFICATE OF MERGER | 2006-11-29 |
| 20061121083 | 2006-11-21 | ASSUMED NAME CORP INITIAL FILING | 2006-11-21 |
| 050316002578 | 2005-03-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030214002135 | 2003-02-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002353 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990916000025 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990122002111 | 1999-01-22 | BIENNIAL STATEMENT | 1999-01-01 |
| 970905000303 | 1997-09-05 | CERTIFICATE OF MERGER | 1997-09-05 |
| 970228002158 | 1997-02-28 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
