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HUSA MANAGING MEMBER, INC.

Company Details

Name: HUSA MANAGING MEMBER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2003 (22 years ago)
Entity Number: 2883543
County: New York
Place of Formation: New York
Address: 2309 FREDERICK DOUGLASS BOULEV, 2309 FREDERICK DOUGLASS BLVD, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027
Principal Address: 2309 FREDERICK DOUGLASS BLVD, NEW YORK, NY, United States, 10027
Principal Address ZIP Code: 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DREW GREENWALD DOS Process Agent 2309 FREDERICK DOUGLASS BOULEV, 2309 FREDERICK DOUGLASS BLVD, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
DREW GREENWALD Chief Executive Officer GRID PROPERTIES INC, 2309 FREDERICK DOUGLASS BLVD, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2015-03-09 2021-03-30 Address C/O GRID PROPERTIES INC, 2309 FREDERICK DOUGLASS BLVD, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2013-03-11 2015-03-09 Address C/O GRID PROPERTIES INC, 2309 FREDERICK DOUGLASS BLVD, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2009-03-11 2013-03-11 Address C/O GRID PROPERTIES INC, 2309 FREDERICK DOUGLAS BLVD, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2007-10-10 2009-03-11 Address ATTN: PETER A. MILLER, 590 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-09-11 2013-03-11 Address GRID PROPERTIES INC, 2309 FREDERICK DOUGLAS BLVD, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2007-09-11 2007-10-10 Address 2309 FREDERICK DOUGLAS BLVD, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2007-09-11 2013-03-11 Address 2309 FREDERICK DOUGLAS BLVD, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2003-03-18 2007-09-11 Address ATTN: GEOFFREY P. PICKET, 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210330060268 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190306060976 2019-03-06 BIENNIAL STATEMENT 2019-03-01
170303006923 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150309006218 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130311006984 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110322002827 2011-03-22 BIENNIAL STATEMENT 2011-03-01
090311002425 2009-03-11 BIENNIAL STATEMENT 2009-03-01
071010000603 2007-10-10 CERTIFICATE OF AMENDMENT 2007-10-10
070911002461 2007-09-11 BIENNIAL STATEMENT 2007-03-01
030318000342 2003-03-18 CERTIFICATE OF INCORPORATION 2003-03-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State