| Name: | HAWTHORNES ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1991 (34 years ago) |
| Entity Number: | 1544516 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 399 KNOLLWOOD RD., STE. 115, Mineola, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 399 KNOLLWOOD RD., STE. 115, WHITE PLAINS, NY, United States, 10603 |
| Principal Address ZIP Code: | 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORRAINE MORRISON , CAO | DOS Process Agent | 399 KNOLLWOOD RD., STE. 115, Mineola, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| LORRAINE MORRISON, CHIEF ADMINISTRATIVE OFFICER | Chief Executive Officer | 399 KNOLLWOOD RD., STE. 115, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 399 KNOLLWOOD RD., STE. 117, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 399 KNOLLWOOD RD., STE. 115, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2022-08-03 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-24 | 2023-07-18 | Address | 399 KNOLLWOOD RD., STE. 117, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2019-05-06 | 2023-07-18 | Address | 399 KNOLLWOOD RD., STE. 117, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2019-05-06 | 2021-05-24 | Address | 399 KNOLLWOOD RD., STE. 117, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2012-02-28 | 2019-05-06 | Address | 3958 PARK AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2003-06-18 | 2019-05-06 | Address | 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 2003-06-18 | 2019-05-06 | Address | 3958 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 1991-05-01 | 2012-02-28 | Address | 1381 GUN HILL ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718003707 | 2023-07-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060513 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506060369 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 171002006242 | 2017-10-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 151007006522 | 2015-10-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130513006513 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 120228002862 | 2012-02-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 030618002266 | 2003-06-18 | BIENNIAL STATEMENT | 2003-05-01 |
| 910501000210 | 1991-05-01 | CERTIFICATE OF INCORPORATION | 1991-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
