| Name: | HUNTINGTON ENTERPRISES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2000 (24 years ago) (Companies founded in December 2000) |
| Entity Number: | 2584758 |
| ZIP code: | 11714 (Companies in Nassau, 11714) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3 CHASE LANE, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK WIEBOLDT | Chief Executive Officer | 3 CHASE LANE, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| HUNTINGTON ENTERPRISES CORP. | DOS Process Agent | 3 CHASE LANE, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-02 | 2019-02-04 | Address | 3023 EWELL PLACE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2002-12-02 | 2019-02-04 | Address | 3023 EWELL PLACE, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 2000-12-18 | 2019-02-04 | Address | 3023 EWELL PLACE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190204060079 | 2019-02-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007007 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160510002006 | 2016-05-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 061205002829 | 2006-12-05 | BIENNIAL STATEMENT | 2006-12-01 |
| 050110002633 | 2005-01-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202002651 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 001218000301 | 2000-12-18 | CERTIFICATE OF INCORPORATION | 2000-12-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
