| Name: | HERBERT REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1991 (33 years ago) |
| Entity Number: | 1584710 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O MORLEY PROPERTY MANAGEMENT, 32 HAMPTON RD, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 32 HAMPTON RD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 9900
Share Par Value 2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANN FRANKENBACH | DOS Process Agent | C/O MORLEY PROPERTY MANAGEMENT, 32 HAMPTON RD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| ANN FRANKENBACH | Chief Executive Officer | 125 HALSEY STREET, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-20 | 2006-07-20 | Shares | Share type: PAR VALUE, Number of shares: 9900, Par value: 2 |
| 2006-07-20 | 2006-07-20 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 2 |
| 1999-11-15 | 2013-03-18 | Address | WESTSIDE, 71 HEADY CREEK LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1993-10-07 | 2013-03-18 | Address | WESTSIDE, 71 HEADY CREEK LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 2013-03-18 | Address | WESTSIDE, 71 HEADY CREEK LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1991-10-24 | 1999-11-15 | Address | 63 JOBS LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1991-10-24 | 2006-07-20 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131115002239 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 130318002493 | 2013-03-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091026002025 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071003002837 | 2007-10-03 | BIENNIAL STATEMENT | 2007-10-01 |
| 060720000613 | 2006-07-20 | CERTIFICATE OF AMENDMENT | 2006-07-20 |
| 051122003491 | 2005-11-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002719 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 010925002900 | 2001-09-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991115002506 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 971008002258 | 1997-10-08 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
