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74-78 HUBER PLACE CORP.

Company Details

Name: 74-78 HUBER PLACE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1998 (27 years ago)
Entity Number: 2253127
County: Westchester
Place of Formation: New York
Address: 747 CHESTNUT RIDGE ROAD, SUITE 102, CHESTNUT RIDGE, NY, United States, 10977
Address ZIP Code: 10977
Principal Address: 12 FAWN LANE, ARMONK, NY, United States, 10504
Principal Address ZIP Code: 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HOWARD GARFINKEL DOS Process Agent 747 CHESTNUT RIDGE ROAD, SUITE 102, CHESTNUT RIDGE, NY, United States, 10977

Chief Executive Officer

Name Role Address
HOWARD GARFINKEL Chief Executive Officer 747 CHESTNUT RIDGE ROAD, SUITE 102, CHESTNUT RIDGE, NY, United States, 10977

History

Start date End date Type Value
2024-10-23 2024-10-23 Address 12 FAWN LANE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2024-10-23 2024-10-23 Address 747 CHESTNUT RIDGE ROAD, SUITE 102, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-12-13 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13 2024-10-23 Address 747 CHESTNUT RIDGE ROAD, SUITE 102, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
2023-12-13 2023-12-13 Address 747 CHESTNUT RIDGE ROAD, SUITE 102, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-12-13 2024-10-23 Address 12 FAWN LANE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2012-07-24 2023-12-13 Address 12 FAWN LANE, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2000-07-24 2012-07-24 Address 35 EAST GRASSY SPRAIN ROAD, SUITE 301, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2000-07-24 2023-12-13 Address 12 FAWN LANE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1998-04-24 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241023004132 2024-10-23 BIENNIAL STATEMENT 2024-10-23
231213022122 2023-12-13 BIENNIAL STATEMENT 2023-12-13
210805002608 2021-08-05 BIENNIAL STATEMENT 2021-08-05
140714002265 2014-07-14 BIENNIAL STATEMENT 2014-04-01
120724002334 2012-07-24 BIENNIAL STATEMENT 2012-04-01
100426002253 2010-04-26 BIENNIAL STATEMENT 2010-04-01
080403002834 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060412003178 2006-04-12 BIENNIAL STATEMENT 2006-04-01
040415002591 2004-04-15 BIENNIAL STATEMENT 2004-04-01
020329003081 2002-03-29 BIENNIAL STATEMENT 2002-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State