| Name: | HILSON MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1967 (57 years ago) |
| Entity Number: | 213422 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 MADISON AVENUE SUITE 1800, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 185 MADISON AVE, SUITE 1700, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEREMY SCHWALBE | Chief Executive Officer | 185 MADISON AVE, SUITE 1700, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 185 MADISON AVENUE SUITE 1800, NEW YORK, NY, United States, 10016 |
| Number | Type | End date |
|---|---|---|
| 10311209389 | CORPORATE BROKER | 2025-11-25 |
| 10311209415 | CORPORATE BROKER | 2025-12-16 |
| 10991236053 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401363181 | REAL ESTATE SALESPERSON | 2026-03-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-19 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-31 | 2017-11-13 | Address | 185 MADISON AVE, STE 1700, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-10-31 | 2017-11-13 | Address | 185 MADISON AVE, STE 1700, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-09-23 | 2017-11-13 | Address | 185 MADISON AVENUE SUITE 1700, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1967-08-23 | 2022-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1967-08-23 | 2004-09-23 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220105000267 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 171113002047 | 2017-11-13 | BIENNIAL STATEMENT | 2017-08-01 |
| 051031002914 | 2005-10-31 | BIENNIAL STATEMENT | 2005-08-01 |
| 040923000557 | 2004-09-23 | CERTIFICATE OF CHANGE | 2004-09-23 |
| C220986-2 | 1995-03-21 | ASSUMED NAME CORP INITIAL FILING | 1995-03-21 |
| 634904-4 | 1967-08-23 | CERTIFICATE OF INCORPORATION | 1967-08-23 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
