| Name: | HEMPSTEAD CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1995 (29 years ago) |
| Entity Number: | 1938381 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 701 ZEREGA AVENUE, BRONX, NY, United States, 10473 |
| Principal Address ZIP Code: | 10473 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN KELLY | Chief Executive Officer | 701 ZEREGA AVENUE, BRONX, NY, United States, 10473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-11-13 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-02-01 | 2012-10-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-02-01 | 2007-11-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-03-15 | 2007-02-01 | Address | 4175 VETERANS HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2006-03-15 | 2007-11-13 | Address | 4175 VETERS HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2006-03-15 | 2007-11-13 | Address | 4175 VETERANS HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2001-08-21 | 2006-03-15 | Address | 11 NIGHTINGALE COURT, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2001-08-21 | Address | 123 FAIRVIEW AVE, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85935 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85936 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121019001106 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120920000957 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 100527002782 | 2010-05-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 071113002739 | 2007-11-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 070201000058 | 2007-02-01 | CERTIFICATE OF CHANGE | 2007-02-01 |
| 060315003133 | 2006-03-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 010821002715 | 2001-08-21 | BIENNIAL STATEMENT | 2001-07-01 |
| 990913002580 | 1999-09-13 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
