| Name: | HIMMEL PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1990 (34 years ago) |
| Entity Number: | 1490506 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 30 WEST 26TH STREET, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LESLIE WOHLMAN HIMMEL | Chief Executive Officer | 30 WEST 26TH STREET, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-30 | 2023-09-28 | Address | TICE HILL ROAD, GHENT, NY, 12075, USA (Type of address: Service of Process) |
| 1993-07-30 | 2023-09-28 | Address | 30 WEST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1990-11-23 | 2023-09-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 1990-11-23 | 2002-10-30 | Address | TASHLIK, KREUTZER & GOLDWYN P., C. 833 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928000248 | 2023-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-27 |
| 121203002043 | 2012-12-03 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002336 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103002404 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002065 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041213002750 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 021030002320 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 001107002342 | 2000-11-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 981118002439 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 961118002599 | 1996-11-18 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
