| Name: | 3727 HILAIRE WAY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2009 (15 years ago) |
| Entity Number: | 3825102 |
| ZIP code: | 11568 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 11 OLD WESTBURY RD, OLD WESTBURY, NY, United States, 11568 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3727 HILAIRE WAY HOLDING CORP | DOS Process Agent | 11 OLD WESTBURY RD, OLD WESTBURY, NY, United States, 11568 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MARISI | Chief Executive Officer | 11 OLD WESTBURY RD, OLD WESTBURY, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-03 | 2023-06-03 | Address | 11 OLD WESTBURY RD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 2011-09-01 | 2023-06-03 | Address | 11 OLD WESTBURY RD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 2011-09-01 | 2023-06-03 | Address | 11 OLD WESTBURY RD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 2009-06-22 | 2023-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-22 | 2011-09-01 | Address | 393 OLD COUNTRY ROAD SUITE 203, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230603000926 | 2023-06-03 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060866 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190612060012 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 170609006008 | 2017-06-09 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006466 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006793 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110901002346 | 2011-09-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622000552 | 2009-06-22 | CERTIFICATE OF INCORPORATION | 2009-06-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
