| Name: | HERBST 204, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2009 (16 years ago) |
| Entity Number: | 3763486 |
| ZIP code: | 10536 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 23 ADAMS FARM ROAD, KATONAH, NY, United States, 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KLAUS W KALMBACH | DOS Process Agent | 23 ADAMS FARM ROAD, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| KLAUS KALMBACH | Chief Executive Officer | 23 ADAMS FARM ROAD, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-04 | 2021-01-21 | Address | 23 ADAMS FARM ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2013-02-11 | 2019-03-04 | Address | 15 ORCHARD DRIVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2013-02-11 | 2019-03-04 | Address | 15 ORCHARD DRIVE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 2011-01-25 | 2013-02-11 | Address | 32 WINDMILL RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2011-01-25 | 2019-03-04 | Address | PO BOX 554, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2011-01-25 | 2013-02-11 | Address | 32 WINDMILL RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2009-01-15 | 2011-01-25 | Address | 32 WINDMILL ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210121060093 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 190304060529 | 2019-03-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 150224006331 | 2015-02-24 | BIENNIAL STATEMENT | 2015-01-01 |
| 130211002217 | 2013-02-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125003335 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115000169 | 2009-01-15 | CERTIFICATE OF INCORPORATION | 2009-01-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
