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GORDON HEMPSTEAD CORP.

Company Details

Name: GORDON HEMPSTEAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2007 (17 years ago)
Entity Number: 3551893
ZIP code: 10036
County: Kings
Place of Formation: New York
Address: ATTN: MICHAEL R. GORDON, ESQ., 7 TIMES SQUARE, NEW YORK, NY, United States, 10036
Principal Address: 974 HERITAGE HILLS UNIT C, SOMERS, NY, United States, 10589

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
MANATT PHELPS & PHILLIPS DOS Process Agent ATTN: MICHAEL R. GORDON, ESQ., 7 TIMES SQUARE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
CONRAD J GORDON Chief Executive Officer 974 HERITAGE HILLS UNIT C, SOMERS, NY, United States, 10589

History

Start date End date Type Value
2009-08-04 2015-08-24 Address 20 WOODLAND RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer)
2009-08-04 2015-08-24 Address 20 WOODLAND RD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office)
2007-08-03 2015-08-24 Address ATTN: MICHAEL R. GORDON, ESQ., 599 LEXINGTON AVE., 32ND FLOOR, NEW YORK, NY, 10022, 6030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170809006343 2017-08-09 BIENNIAL STATEMENT 2017-08-01
150824006077 2015-08-24 BIENNIAL STATEMENT 2015-08-01
130820006415 2013-08-20 BIENNIAL STATEMENT 2013-08-01
110822002536 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090804003335 2009-08-04 BIENNIAL STATEMENT 2009-08-01
070803000543 2007-08-03 CERTIFICATE OF INCORPORATION 2007-08-03

Date of last update: 27 Nov 2024

Sources: New York Secretary of State