| Name: | H.L. 63 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1996 (28 years ago) |
| Entity Number: | 2039305 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40W 57th St, 16TH FLOOR, AUTHORIZED PERSON, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 WEST 57TH ST 16THX FLR, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NEW STONE MANAGER CORP. | DOS Process Agent | 40W 57th St, 16TH FLOOR, AUTHORIZED PERSON, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH ST 16TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 40 WEST 57TH ST 16TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-06-26 | 2024-06-19 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-06-26 | 2024-06-19 | Address | 40 WEST 57TH ST 16TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-07-25 | 2020-06-26 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-07-01 | 2020-06-26 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-07-01 | 2020-06-26 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-07-01 | 2012-07-25 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-07-02 | 2010-07-01 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1998-07-02 | 2010-07-01 | Address | 97 77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1998-07-02 | 2010-07-01 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000585 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 220608001303 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200626060348 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 180626006396 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006040 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 140627006141 | 2014-06-27 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002772 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701002596 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080724002306 | 2008-07-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060630002460 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
