| Name: | HYLAN HARBOR HOUSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2012 (13 years ago) |
| Entity Number: | 4210043 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1 Hylan Blvd, Staten Island, NY, United States, 10305 |
| Principal Address: | 1 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAUSHAD MOHAMMED | DOS Process Agent | 1 Hylan Blvd, Staten Island, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| NAUSHAD MOHAMMED | Chief Executive Officer | 1 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 1 HYLAN BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2016-02-10 | 2024-08-05 | Address | 1 HYLAN BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2012-02-29 | 2024-08-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2012-02-29 | 2024-08-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-02-29 | 2024-08-05 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000634 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 200205060944 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180205006660 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160210006131 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 120229000884 | 2012-02-29 | CERTIFICATE OF INCORPORATION | 2012-02-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
