| Name: | HITHER HOUSE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1997 (28 years ago) |
| Entity Number: | 2147970 |
| ZIP code: | 11954 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | WEN Y GAMBA, 10 LINCOLN RD, MONTAUK, NY, United States, 11954 |
| Principal Address: | 10 LINCOLN RD, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEN Y GAMBA | Chief Executive Officer | 10 LINCOLN RD, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WEN Y GAMBA, 10 LINCOLN RD, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-16 | 2013-05-15 | Address | 10 LINCOLN RD, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2011-05-16 | 2013-05-15 | Address | 10 LINCOLN RD, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2011-05-16 | 2013-05-15 | Address | 10 LINCOLN RD, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2007-06-19 | 2011-05-16 | Address | WEN YING GAMBA, 10 LINCOLN RD, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2007-06-19 | 2011-05-16 | Address | 10 LINCOLN RD, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2007-06-19 | 2011-05-16 | Address | 10 LINCOLN RD, PO BOX 756, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1999-08-05 | 2007-06-19 | Address | 10 LINCOLN RD, PO BOX 756, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1999-08-05 | 2007-06-19 | Address | 10 LINCOLN RD, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1999-08-05 | 2007-06-19 | Address | 114 OLD COUNTRY RD, STE 240, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1997-05-29 | 1999-08-05 | Address | 114 OLD COUNTRY ROAD/SUITE 240, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130515002015 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516002392 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090424002633 | 2009-04-24 | BIENNIAL STATEMENT | 2009-05-01 |
| 070619002049 | 2007-06-19 | BIENNIAL STATEMENT | 2007-05-01 |
| 030514002134 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010706002095 | 2001-07-06 | BIENNIAL STATEMENT | 2001-05-01 |
| 990805002016 | 1999-08-05 | BIENNIAL STATEMENT | 1999-05-01 |
| 970529000352 | 1997-05-29 | CERTIFICATE OF INCORPORATION | 1997-05-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
