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HANKY PANKY DIRECT LTD.

Company Details

Name: HANKY PANKY DIRECT LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2010 (15 years ago)
Entity Number: 3910977
County: New York
Place of Formation: New York
Address: 510 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, United States, 11747
Address ZIP Code: 11747
Principal Address: 45 WEST 25TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EB GROUP CPAS LLP DOS Process Agent 510 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
LIDA ORZECK Chief Executive Officer 45 WEST 25TH STREET 10TH FLOOR, CHAIR OF BOARD, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 373 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 45 WEST 25TH STREET 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-09-07 2024-02-01 Address 125 JERICHO TPKE STE 502, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2012-05-09 2024-02-01 Address 373 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-02-10 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-02-10 2017-09-07 Address 373 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201040757 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220719000331 2022-07-19 BIENNIAL STATEMENT 2022-02-01
200204061257 2020-02-04 BIENNIAL STATEMENT 2020-02-01
181203007068 2018-12-03 BIENNIAL STATEMENT 2018-02-01
170907006114 2017-09-07 BIENNIAL STATEMENT 2016-02-01
140321002401 2014-03-21 BIENNIAL STATEMENT 2014-02-01
120509002743 2012-05-09 BIENNIAL STATEMENT 2012-02-01
100210000249 2010-02-10 CERTIFICATE OF INCORPORATION 2010-02-10

Date of last update: 08 Nov 2024

Sources: New York Secretary of State