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1-15 HUGUENOT REALTY CORP.

Company Details

Name: 1-15 HUGUENOT REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1997 (28 years ago)
Entity Number: 2117590
County: Westchester
Date of dissolution: 02 Jun 2009
Place of Formation: New York
Address: 199 MAIN ST, MEZZANINE LEVEL, WHITE PLAINS, NY, United States, 10601
Address ZIP Code: 10601
Principal Address: 240 NORTH AVENUE, SUITE #212, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 199 MAIN ST, MEZZANINE LEVEL, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
ANTHONY LONGHITANO Chief Executive Officer 240 NORTH AVENUE, SUITE #212, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2003-02-03 2009-02-05 Address 240 NORTH AVENUE, SUITE #212, NEW ROCHELLE, NY, 10801, 0026, USA (Type of address: Service of Process)
2001-03-07 2003-02-03 Address PO BOX 26, 240 NORTH AVE, NEW ROCHELLE, NY, 10802, 0026, USA (Type of address: Principal Executive Office)
2001-03-07 2003-02-03 Address PO BOX 26, 240 NORTH AVE PH 212, NEW ROCHELLE, NY, 10802, 0026, USA (Type of address: Service of Process)
1999-02-23 2001-03-07 Address 240 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1999-02-23 2003-02-03 Address PO BOX 26, NEW ROCHELLE, NY, 10802, 0026, USA (Type of address: Chief Executive Officer)
1999-02-23 2001-03-07 Address 240 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1997-02-28 1999-02-23 Address P.O. BOX 26, NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090602000383 2009-06-02 CERTIFICATE OF DISSOLUTION 2009-06-02
090205002850 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070523002589 2007-05-23 BIENNIAL STATEMENT 2007-02-01
050329002505 2005-03-29 BIENNIAL STATEMENT 2005-02-01
030203002711 2003-02-03 BIENNIAL STATEMENT 2003-02-01
010307002545 2001-03-07 BIENNIAL STATEMENT 2001-02-01
990223002215 1999-02-23 BIENNIAL STATEMENT 1999-02-01
970228000017 1997-02-28 CERTIFICATE OF INCORPORATION 1997-02-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State