| Name: | HLP CHILI REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2002 (22 years ago) |
| Entity Number: | 2779601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O PARNES LLC, 777 WESTCHESTER AVE STE L3, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCINE PARNES AS PRELIMINARY EXECUTOR ESTATE OF HOWARD L PARNES | Chief Executive Officer | C/O PARNES LLC, 777 WESTCHESTER AVE STE L3, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| FRANCINE PARNES, PRELIMINARY EXECUTOR | DOS Process Agent | C/O PARNES LLC, 777 WESTCHESTER AVE STE L3, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-11 | 2016-07-18 | Address | C/O PARNES LLC, 777 WESTCHESTER AVE STE L3, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2012-06-11 | 2016-07-18 | Address | C/O PARNES LLC, 777 WESTCHESTER AVE STE L3, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2012-01-13 | 2012-06-11 | Address | C/O SHELDON STAHL, FOUR WEST RED OAK LANE / #200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2012-01-13 | 2012-06-11 | Address | FOUR WEST RED OAK LANE / #200, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2012-01-13 | 2012-06-11 | Address | FOUR WEST RED OAK LANE / #200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2002-06-17 | 2012-01-13 | Address | GORDON & BURSTEIN LLP, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180604007267 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160718006321 | 2016-07-18 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007131 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006146 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 120113002670 | 2012-01-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 020617000620 | 2002-06-17 | CERTIFICATE OF INCORPORATION | 2002-06-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
