| Name: | HTS NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2005 (19 years ago) |
| Entity Number: | 3247678 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 115 NORFINCH DR, NORTH YORK, Canada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MADAFFARI | Chief Executive Officer | ONE PENN PLAZA, SUITE 2828, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | ONE PENN PLAZA, SUITE 2828, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-01-28 | 2024-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-26 | 2024-05-31 | Address | ONE PENN PLAZA, SUITE 2828, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2010-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-24 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2005-08-24 | 2010-10-01 | Address | 1010 FRANKLIN AVE STE 309, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531000526 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| SR-42062 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42063 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180328002035 | 2018-03-28 | BIENNIAL STATEMENT | 2017-08-01 |
| 170126002014 | 2017-01-26 | BIENNIAL STATEMENT | 2015-08-01 |
| 101001000478 | 2010-10-01 | CERTIFICATE OF CHANGE | 2010-10-01 |
| 050824000369 | 2005-08-24 | CERTIFICATE OF INCORPORATION | 2005-08-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
