| Name: | H.G. 108TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1994 (31 years ago) |
| Entity Number: | 1798523 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ELAD GROUP | DOS Process Agent | 575 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ORLY DANIELL | Chief Executive Officer | ELAD GROUP, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-10 | 2018-02-01 | Address | 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-08-10 | 2018-02-01 | Address | 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-08-10 | 2018-02-01 | Address | ELAD GROUP, 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2009-08-10 | Address | PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2002-08-13 | 2009-08-10 | Address | PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2009-08-10 | Address | PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2000-03-03 | 2002-08-13 | Address | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2000-03-03 | 2002-08-13 | Address | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2002-08-13 | Address | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1998-03-12 | 2000-03-03 | Address | 2 EXECUTIVE DR, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203060434 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006335 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160523006401 | 2016-05-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 140227002043 | 2014-02-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002218 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322003097 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 090810002129 | 2009-08-10 | BIENNIAL STATEMENT | 2008-02-01 |
| 020813002329 | 2002-08-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 010313000225 | 2001-03-13 | CERTIFICATE OF AMENDMENT | 2001-03-13 |
| 000303002605 | 2000-03-03 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
