| Name: | HLS PROPERTIES, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2008 (16 years ago) |
| Entity Number: | 3723998 |
| ZIP code: | 11364 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21807 68TH AVENUE, OAKLAND GARDENS, NY, United States, 11364 |
| Principal Address: | 40-38A 196TH STREET, AUBURNDALE, NY, United States, 11358 |
Shares Details
Shares issued 1
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERRY GRAVES | DOS Process Agent | 21807 68TH AVENUE, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HOWARD SHAPIRO | Chief Executive Officer | 40-38A 196TH STREET, AUBURNDALE, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-09-26 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 1 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 26 Nov 2024
Sources: New York Secretary of State
