| Name: | HYATT'S GARAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Entity Number: | 2213187 |
| ZIP code: | 10511 (Companies in Dutchess, 10511) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 153 ALBANY POST RD, BUCHANAN, NY, United States, 10511 |
| Principal Address: | 2612 RT 52, HOPEWELL JCT, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELWIN P HYATT | Chief Executive Officer | 2612 RT 52, HOPEWELL JCT, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| WOOD & KARL | DOS Process Agent | 153 ALBANY POST RD, BUCHANAN, NY, United States, 10511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-19 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-31 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-31 | 2006-01-17 | Address | 153 ALBANY POST ROAD, BUCHANAN, NY, 10511, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131219002245 | 2013-12-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002768 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091207002562 | 2009-12-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 071206002836 | 2007-12-06 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002702 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002055 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002351 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 971231000577 | 1997-12-31 | CERTIFICATE OF INCORPORATION | 1997-12-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
