| Name: | 35 HILL STATION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2008 (17 years ago) |
| Entity Number: | 3644279 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 187 06 HILLSIDE AV, NEW YORK, NY, United States, 11432 |
| Principal Address: | 187-06 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELI MAOR | Chief Executive Officer | 187-06 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| 35 HILL STATION CO., INC. | DOS Process Agent | 187 06 HILLSIDE AV, NEW YORK, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| ELI MAOR | Agent | 187-06 HILLSIDE AVE, JAMAICA, NY, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-02 | 2022-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-08 | 2022-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-10 | 2021-06-11 | Address | 187-06 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2017-09-28 | 2021-06-11 | Address | 100 MILL ROAD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2017-09-28 | 2019-06-10 | Address | 325 BROADWAY, #504, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2008-03-13 | 2021-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-13 | 2017-09-28 | Address | D CLARK MACPHERSON, 100 MILL ROAD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210611060364 | 2021-06-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 190610000817 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 170928002004 | 2017-09-28 | BIENNIAL STATEMENT | 2016-03-01 |
| 170915000003 | 2017-09-15 | ANNULMENT OF DISSOLUTION | 2017-09-15 |
| DP-2156481 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 080313001003 | 2008-03-13 | CERTIFICATE OF INCORPORATION | 2008-03-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
