| Name: | 240 NORTH HENRY REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2004 (20 years ago) |
| Entity Number: | 3127147 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 75-20 PENELOPE AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Address ZIP Code: | 11379 |
| Principal Address: | 75 20 PENELOPE AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Principal Address ZIP Code: | 11379 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75-20 PENELOPE AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| FRANCISZKA CIELEPAK | Chief Executive Officer | 75 20 PENELOPE AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-14 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-09 | 2024-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-03 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-17 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-17 | 2024-09-24 | Address | 75-20 PENELOPE AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924001745 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 041117000268 | 2004-11-17 | CERTIFICATE OF INCORPORATION | 2004-11-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
