| Name: | HIBOU PROPERTIES MILLBROOK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2005 (19 years ago) |
| Entity Number: | 3250222 |
| ZIP code: | 10528 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 3066 SW 38TH AVENUE, MIAMI, FL, United States, 33146 |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| AMADEO NICOLAS JUNCADELLA | Chief Executive Officer | 3066 SW 38TH AVENUE, MIAMI, FL, United States, 33146 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 3066 SW 38TH AVENUE, MIAMI, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-08-03 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-12 | 2023-02-12 | Address | 3066 SW 38TH AVENUE, MIAMI, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-08-03 | Address | 3066 SW 38TH AVENUE, MIAMI, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2023-02-12 | 2023-08-03 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2022-06-01 | 2023-08-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2011-08-23 | 2023-02-12 | Address | 3066 SW 38TH AVENUE, MIAMI, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2011-08-23 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2008-06-09 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2008-06-09 | 2011-08-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803000899 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 230212000140 | 2022-06-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-01 |
| 210802000787 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190809060041 | 2019-08-09 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006293 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150810006058 | 2015-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006611 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823002861 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090814002014 | 2009-08-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 080609000484 | 2008-06-09 | CERTIFICATE OF CHANGE | 2008-06-09 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
