| Name: | HYE-TECH MACHINE ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1997 (27 years ago) |
| Entity Number: | 2147458 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 41 WHALEBONE LANDING RD, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 192 HAMPTON RD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN GURAHAN | Chief Executive Officer | 192 HAMPTON RD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| STEPHEN GURAHIAN | DOS Process Agent | 41 WHALEBONE LANDING RD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-11 | 2003-04-29 | Address | 33 FLYING POINT RD #102, SOUTHAMPTON, NY, 11968, 5275, USA (Type of address: Chief Executive Officer) |
| 1999-06-14 | 2001-05-11 | Address | 33 FLYING POINT RD #102, SOUTHAMPTON, NY, 11968, 5275, USA (Type of address: Chief Executive Officer) |
| 1999-06-14 | 2003-04-29 | Address | 33 FLYING POINT RD #102, SOUTHAMPTON, NY, 11968, 5275, USA (Type of address: Principal Executive Office) |
| 1999-06-14 | 2001-05-11 | Address | 41 WHALEBONE LANDING RD, SOUTHAMPTON, NY, 11968, 5275, USA (Type of address: Service of Process) |
| 1997-05-28 | 1999-06-14 | Address | 43 SCRIMSHAW DR, SOUTH HAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503062697 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060910 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007370 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006490 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517006292 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002862 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420002268 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070521002178 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002379 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429003004 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
