| Name: | HAWKWAY (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1990 (34 years ago) |
| Entity Number: | 1464481 |
| ZIP code: | 10504 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, United States, 10504 |
| Principal Address: | C/O DOMUS PROPERTY MANAGEMENT, 694 MADISON AVENUE, SUITE #4F, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL J. DEGAETANO, ESQ. | DOS Process Agent | DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| DILETTA MARTIRANO | Chief Executive Officer | C/O DOMUS PROPERTY MANAGEMENT, 694 MADISON AVENUE, SUITE #4F, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | C/O DOMUS PROPERTY MANAGEMENT, 694 MADISON AVENUE, SUITE #4F, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | C/O DOMUS PROPERTY MANAGEMENT, 692 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2018-07-16 | 2024-09-24 | Address | DEGAETANO & CARR LLP, 80 BUSINESS PARK DR., STE. 100, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2016-07-14 | 2018-07-16 | Address | 488 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-07-14 | 2024-09-24 | Address | C/O DOMUS PROPERTY MANAGEMENT, 692 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2010-08-05 | 2016-07-14 | Address | 488 MADISON AVENUE / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-08-05 | 2016-07-14 | Address | DOMUS REALTY, 692 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2010-08-05 | 2016-07-14 | Address | DOMUS REALTY, 692 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1998-07-07 | 2010-08-05 | Address | DOMUS REALTY, 692 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1998-07-07 | 2010-08-05 | Address | DOMUS REALTY, 692 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924002414 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 221222001930 | 2022-12-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 210412000119 | 2021-04-12 | CERTIFICATE OF MERGER | 2021-04-12 |
| 200921060368 | 2020-09-21 | BIENNIAL STATEMENT | 2020-07-01 |
| 180716006098 | 2018-07-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 160714006226 | 2016-07-14 | BIENNIAL STATEMENT | 2016-07-01 |
| 140725006220 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810002454 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100805002396 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721002261 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
