| Name: | RECTOR HYLAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1989 (35 years ago) |
| Entity Number: | 1401421 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1161 45 STREET, BROOKLYN, NY, United States, 11219 |
| Address ZIP Code: | 11219 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RECTOR HYLAN CORPORATION | DOS Process Agent | 1161 45 STREET, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| JACOB FELDMAN | Chief Executive Officer | 1161 45 STREET, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 1161 45 STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-05-23 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 2023-03-13 | 2023-03-13 | Address | 1161 45 STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-05-23 | Address | 1161 45 STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2024-05-23 | Address | 1161 45 STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2020-11-18 | 2023-03-13 | Address | 1161 45 STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2015-11-03 | 2020-11-18 | Address | 1161 45 STREET, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2015-11-03 | 2023-03-13 | Address | 1161 45 STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2013-05-29 | 2015-11-03 | Address | 12 HEYWARD ST, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2013-05-29 | 2015-11-03 | Address | 12 HEYWARD ST, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523003654 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 230313003860 | 2023-03-13 | BIENNIAL STATEMENT | 2021-11-01 |
| 201118060394 | 2020-11-18 | BIENNIAL STATEMENT | 2019-11-01 |
| 171127006158 | 2017-11-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006368 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131216002326 | 2013-12-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 130529002287 | 2013-05-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 101229000254 | 2010-12-29 | ANNULMENT OF DISSOLUTION | 2010-12-29 |
| DP-1628493 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 971209002480 | 1997-12-09 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
