| Name: | HAWAIIAN 605 SPECIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1997 (27 years ago) |
| Entity Number: | 2175826 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTENTION: WENDY WEISS, 666 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O THE LUDWIG GROUP, INC, 666 3RD AVE, 28TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD A. MCDERMOTT JR. | Chief Executive Officer | 666 3RD AVE, 28TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL BULK CARRIERS, INC. | DOS Process Agent | ATTENTION: WENDY WEISS, 666 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-01 | 2011-08-10 | Address | 666 3RD AVE, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-08-14 | 2011-06-01 | Address | 605 3RD AVE, 33RD FL, NEW YORK, NY, 10158, 3399, USA (Type of address: Chief Executive Officer) |
| 2007-08-14 | 2011-06-01 | Address | 605 3RD AVE, 33RD FL, NEW YORK, NY, 10158, 3399, USA (Type of address: Principal Executive Office) |
| 2007-08-14 | 2013-08-01 | Address | ATTENTION: WENDY WEISS, 605 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 2002-09-04 | 2007-08-14 | Address | ATTENTION: DAVID L. FREY, 605 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| 2001-08-14 | 2002-09-04 | Address | 605 THIRD AVE / 33RD FL, NEW YORK, NY, 10158, 3399, USA (Type of address: Service of Process) |
| 1999-08-20 | 2007-08-14 | Address | 605 3RD AVE, 33RD FL, NEW YORK, NY, 10158, 3399, USA (Type of address: Chief Executive Officer) |
| 1999-08-20 | 2007-08-14 | Address | 605 3RD AVE, 33RD FL, NEW YORK, NY, 10158, 3399, USA (Type of address: Principal Executive Office) |
| 1999-08-20 | 2001-08-14 | Address | 605 3RD AVE, 33RD FL, NEW YORK, NY, 10158, 3399, USA (Type of address: Service of Process) |
| 1997-08-28 | 1999-08-20 | Address | 1345 AVENUE OF THE AMERICAS, 34TH FL. ATT: DAVID L. FEY, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130801006333 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002859 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 110601002251 | 2011-06-01 | AMENDMENT TO BIENNIAL STATEMENT | 2009-08-01 |
| 090803002058 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002316 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 050816002446 | 2005-08-16 | BIENNIAL STATEMENT | 2005-08-01 |
| 030815002271 | 2003-08-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 020904000765 | 2002-09-04 | CERTIFICATE OF AMENDMENT | 2002-09-04 |
| 010814002498 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990820002230 | 1999-08-20 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
