| Name: | HERNANDEZ & PAULONIS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2011 (14 years ago) |
| Entity Number: | 4047067 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 943 4th Avenue, Brooklyn, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
| Address: | 22 IBM ROAD, SUITE 206, POUGHKEEPSIE, NY, United States, 12601 |
| Address ZIP Code: | 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERNANDEZ & PAULONIS, P.C. | DOS Process Agent | 22 IBM ROAD, SUITE 206, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| WENDY HERNANDEZ | Chief Executive Officer | 943 4TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 1501 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-09-19 | Address | 943 4TH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-20 | 2023-02-20 | Address | 1501 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-09-19 | Address | 943 4th Avenue, Brooklyn, NY, 11232, USA (Type of address: Service of Process) |
| 2013-01-10 | 2023-02-20 | Address | 1501 BROADWAY, 12TH FLOOR, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-01-10 | 2023-02-20 | Address | 1501 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-06-04 | 2013-01-10 | Address | 1501 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-01-26 | 2023-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-26 | 2012-06-04 | Address | 147 PRINCE STREET, 2ND FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919002977 | 2024-09-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-18 |
| 230220000491 | 2023-02-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 130110006745 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 120604000918 | 2012-06-04 | CERTIFICATE OF CHANGE | 2012-06-04 |
| 110126000239 | 2011-01-26 | CERTIFICATE OF INCORPORATION | 2011-01-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
