| Name: | HIMMEL & MERINGOFF CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1996 (28 years ago) |
| Entity Number: | 2071573 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LESLIE W HIMMEL | Chief Executive Officer | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-04-26 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-26 | 2024-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-04-26 | 2024-10-22 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2022-04-26 | Address | 30 WEST 26TH STREET, 8TH FLOOR, NEW YORK, NY, 10010, 2011, USA (Type of address: Service of Process) |
| 2018-10-01 | 2020-10-06 | Address | C/O MERINGOFF PROPERTIES, 30 WEST 26TH STREET 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2000-11-09 | 2022-04-26 | Address | 30 WEST 26TH ST, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-10-03 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-03 | 2018-10-01 | Address | 240 TICE HILL ROAD, GHENT, NY, 12075, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022003481 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 220426003498 | 2022-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-26 |
| 201006060512 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006910 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006195 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006006703 | 2014-10-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006161 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002638 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002003211 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002657 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
