| Name: | THE 79 HAZEL STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2447600 |
| ZIP code: | 11542 (Companies in Nassau, 11542) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 79 Hazel Street, Glen Cove, NY, United States, 11542 |
| Principal Address: | 79 HAZEL ST, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| PAULA M BIER | Chief Executive Officer | 79 HAZEL ST, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 Hazel Street, Glen Cove, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 79 HAZEL ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2004-02-18 | 2023-12-01 | Address | 79 HAZEL ST, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2004-02-18 | 2023-12-01 | Address | 79 HAZEL ST, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1999-12-08 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1999-12-08 | 2023-12-01 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1999-12-08 | 2004-02-18 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036900 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 210805000611 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 140122002177 | 2014-01-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002977 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100104002600 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 080313002135 | 2008-03-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 060120002749 | 2006-01-20 | BIENNIAL STATEMENT | 2005-12-01 |
| 040218002978 | 2004-02-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 991208000329 | 1999-12-08 | CERTIFICATE OF INCORPORATION | 2000-01-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
