| Name: | HAWAIIAN 1345 SPECIAL LEASEHOLD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1996 (29 years ago) (Companies founded in May 1996) |
| Entity Number: | 2025235 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 THIRD AVENUE 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O THE LUDWIG GROUP, INC, 666 THIRD AVE, 28TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAWAIIAN 1345 SPECIAL LEASEHOLD CORP. | DOS Process Agent | 666 THIRD AVENUE 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EDWARD A MCDERMOTT, JR | Chief Executive Officer | 666 THIRD AVE, 28TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-22 | 2012-05-07 | Address | 605 THIRD AVENUE 33RD FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 2000-06-07 | 2011-06-01 | Address | 605 THIRD AVE 33RD FLR, NEW YORK, NY, 10158, 3399, USA (Type of address: Chief Executive Officer) |
| 2000-06-07 | 2011-06-01 | Address | 605 THIRD AVE 33RD FLR, NEW YORK, NY, 10158, 3399, USA (Type of address: Principal Executive Office) |
| 2000-06-07 | 2000-08-22 | Address | 605 THIRD AVE 33RD FLR, NEW YORK, NY, 10158, 3399, USA (Type of address: Service of Process) |
| 1998-05-01 | 2000-06-07 | Address | 1345 AVE OF THE AMERICAS, RM 3424, NEW YORK, NY, 10105, 0302, USA (Type of address: Principal Executive Office) |
| 1998-05-01 | 2000-06-07 | Address | 1345 AVE OF THE AMERICAS, RM 3424, NEW YORK, NY, 10105, 0302, USA (Type of address: Chief Executive Officer) |
| 1996-05-01 | 2000-06-07 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130610000378 | 2013-06-10 | CERTIFICATE OF AMENDMENT | 2013-06-10 |
| 120507006101 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 110601002254 | 2011-06-01 | AMENDMENT TO BIENNIAL STATEMENT | 2010-05-01 |
| 100526002183 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002354 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516003575 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002154 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020515002352 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
| 000822000781 | 2000-08-22 | CERTIFICATE OF AMENDMENT | 2000-08-22 |
| 000607002840 | 2000-06-07 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
