HEMI COMPONENTS JV, INC.

Company Details

Name:	HEMI COMPONENTS JV, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Mar 2011 (14 years ago) (Companies founded in March 2011)
Entity Number:	4068610
ZIP code:	11788 (Companies in Nassau, 11788)
County:	Nassau
Place of Formation:	New York
Address:	40-04 OSER AVENUE STE 4, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
DAVID HERTER	Agent	315 WEST ROSLYN ROAD, MINEOLA, NY, 11501

DOS Process Agent

Name	Role	Address
DAVID HERTER	DOS Process Agent	40-04 OSER AVENUE STE 4, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name	Role	Address
DAVID HERTER	Chief Executive Officer	40-04 OSER AVENUE STE 4, HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2019-07-29	2021-03-01	Address	40-04 OSER AVENUE STE 4, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2018-09-06	2019-07-29	Address	40 OSER AVENUE STE 4, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2013-03-13	2019-07-29	Address	315W ROSLYN RD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2013-03-13	2019-07-29	Address	315W ROSLYN RD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2011-03-16	2023-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-03-16	2018-09-06	Address	315 WEST ROSLYN ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210301060739	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190729060139	2019-07-29	BIENNIAL STATEMENT	2019-03-01
180906000854	2018-09-06	CERTIFICATE OF CHANGE	2018-09-06
150302006335	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130313006597	2013-03-13	BIENNIAL STATEMENT	2013-03-01
110316000840	2011-03-16	CERTIFICATE OF INCORPORATION	2011-03-16

Date of last update: 08 Nov 2024

Sources: New York Secretary of State