Entity Number 3723998
Status Active
NameHLS PROPERTIES, INC
CountyNew York
Date of registration 23 Sep 2008 (16 years ago) 23 Sep 2008
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 21807 68TH AVENUE, OAKLAND GARDENS, NY, United States, 11364
Address ZIP code 11364
Principal Address 40-38A 196TH STREET, AUBURNDALE, NY, United States, 11358
Principal Address ZIP code 11358
Shares Details
Shares issued 1
Share Par Value 1
Type PAR VALUE
TERRY GRAVES
DOS Process Agent
21807 68TH AVENUE, OAKLAND GARDENS, NY, United States, 11364
NATIONAL REGISTERED AGENTS, INC.
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
HOWARD SHAPIRO
Chief Executive Officer
40-38A 196TH STREET, AUBURNDALE, NY, United States, 11358
2023-11-09
2024-02-21
Shares
Share type: PAR VALUE, Number of shares: 1, Par value: 1
2023-10-20
2023-11-09
Shares
Share type: PAR VALUE, Number of shares: 1, Par value: 1
2023-08-15
2023-10-20
Shares
Share type: PAR VALUE, Number of shares: 1, Par value: 1
2019-11-26
2021-04-29
Address
167-43 148TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2019-01-28
2021-04-29
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-19
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-21
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-23
2012-10-19
Address
875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-09-23
2023-08-15
Shares
Share type: PAR VALUE, Number of shares: 1, Par value: 1
2008-09-23
2012-09-21
Address
875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
210429060295
2021-04-29
BIENNIAL STATEMENT
2020-09-01
191126002087
2019-11-26
BIENNIAL STATEMENT
2018-09-01
SR-99684
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
SR-99685
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
121019001116
2012-10-19
CERTIFICATE OF CHANGE (BY AGENT)
2012-10-19
120921000128
2012-09-21
CERTIFICATE OF CHANGE (BY AGENT)
2012-09-21
080923000719
2008-09-23
CERTIFICATE OF INCORPORATION
2008-09-23
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
