| Name: | HATTIE M. STERN FAMILY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1989 (35 years ago) |
| Entity Number: | 1409806 |
| County: | New York |
| Date of dissolution: | 09 Sep 2003 |
| Place of Formation: | New York |
| Address: | MOSBACHER PROPERTIES, INC., 655 madison avenue 21st floor, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 655 MADISON AVE, 21ST FL, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STANLEY STERN | Agent | MOSBACHER PROPERTIES, INC., 655 MADISON AVENUE 21ST FLOOR, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| stanley stern | DOS Process Agent | MOSBACHER PROPERTIES, INC., 655 madison avenue 21st floor, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| HATTIE M STERN | Chief Executive Officer | C/O STANLEY M STERN, 655 MADISON AVE, 21ST FL, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-14 | 2022-12-17 | Address | ATT CARLYN S MCCAFFREY, 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2022-12-14 | 2022-12-17 | Address | C/O STANLEY M STERN, 655 MADISON AVE, 21ST FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2022-12-17 | Address | MOSBACHER PROPERTIES, INC., 655 MADISON AVENUE 21ST FLOOR, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2022-12-13 | 2022-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-11-25 | 2022-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1997-12-09 | 2022-12-14 | Address | ATT CARLYN S MCCAFFREY, 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1997-12-09 | 2022-12-14 | Address | C/O STANLEY M STERN, 655 MADISON AVE, 21ST FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 1997-12-09 | Address | % STANLEY M. STERN, 655 MADISON AVENUE 21ST FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-12-15 | 1997-12-09 | Address | 655 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1989-12-27 | 1997-12-09 | Address | ATT: CARLYN S. MCCAFFREY, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221217000162 | 2022-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-15 |
| 221214001555 | 2022-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-13 |
| 030909000652 | 2003-09-09 | CERTIFICATE OF DISSOLUTION | 2003-09-09 |
| 971209002401 | 1997-12-09 | BIENNIAL STATEMENT | 1997-12-01 |
| 931215002533 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| C090154-3 | 1989-12-27 | CERTIFICATE OF INCORPORATION | 1989-12-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
