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HYLAN NAUGHTON INC.

Company Details

Name: HYLAN NAUGHTON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2001 (23 years ago) (Companies founded in November 2001)
Entity Number: 2697068
ZIP code: 10305 (Companies in Richmond, 10305)
County: Richmond
Place of Formation: New York
Principal Address: 1854 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305
Address: 1854 HYLAN BLVD., STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O A. NADER DOS Process Agent 1854 HYLAN BLVD., STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name Role Address
ANTOUN NADER Chief Executive Officer 8 WINCHESTER DR, SCOTCH PLAINS, NJ, United States, 07078

History

Start date End date Type Value
2023-07-28 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-28 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-16 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-18 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-09 2021-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-11-07 2021-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-11-07 2002-04-02 Address 1384 HYLAN BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071129002057 2007-11-29 BIENNIAL STATEMENT 2007-11-01
031223002513 2003-12-23 BIENNIAL STATEMENT 2003-11-01
030513000237 2003-05-13 CERTIFICATE OF AMENDMENT 2003-05-13
020402001071 2002-04-02 CERTIFICATE OF CHANGE 2002-04-02
011107000549 2001-11-07 CERTIFICATE OF INCORPORATION 2001-11-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State