| Name: | HACKETT III PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1997 (27 years ago) |
| Entity Number: | 2149540 |
| ZIP code: | 10122 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 WEST 34TH STREET, STE 2010, NEW YORK, NY, United States, 10122 |
| Principal Address: | C/O ALFRED S FRIEDMAN MGT, 225 W 34TH ST 2010, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRIEDMAN MANAGEMENT CORP. | Agent | 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122 |
| Name | Role | Address |
|---|---|---|
| HARRY L. HACKETT, III | Chief Executive Officer | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN MANAGEMENT CORP. | DOS Process Agent | 225 WEST 34TH STREET, STE 2010, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-29 | 2023-10-29 | Address | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2023-09-26 | 2023-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-08 | 2023-10-29 | Address | 225 WEST 34TH STREET, STE 2010, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2009-07-31 | 2023-10-29 | Address | 14 PENN PLAZA, SUITE 2010, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2009-07-31 | 2011-07-08 | Address | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1999-06-29 | 2009-07-31 | Address | 46 MAIN STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1999-06-29 | 2023-10-29 | Address | 83 PHEASANT CLOSE EAST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1999-06-29 | 2005-08-16 | Address | C/O ALFRED S. FRIEDMN MGT., 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0049, USA (Type of address: Principal Executive Office) |
| 1997-06-03 | 2023-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-06-03 | 1999-06-29 | Address | 46 MAIN STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231029000114 | 2023-10-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 190607060038 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 150604006121 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627006255 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110708002566 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090731000664 | 2009-07-31 | CERTIFICATE OF CHANGE | 2009-07-31 |
| 090605002330 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002721 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050816002720 | 2005-08-16 | BIENNIAL STATEMENT | 2005-06-01 |
| 030527002506 | 2003-05-27 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
