| Name: | HECSOMAR REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1977 (48 years ago) |
| Entity Number: | 421063 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 CLINTON STREET #4A, 20 CLINTON ST / #4A, NEW YORK, NY, United States, 10002 |
| Principal Address: | 20 CLINTON ST / #4A, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEDRO CASTRO | Chief Executive Officer | C/O MERCHANTS PROPERTIES, 20 CLINTON ST / #4A, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| C/O MERCHANTS PROPERTIES, INC. | DOS Process Agent | 20 CLINTON STREET #4A, 20 CLINTON ST / #4A, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-12 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-03 | 2021-01-07 | Address | 20 CLINTON STREET #4A, 20 CLINTON ST / #4A, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2013-01-07 | 2019-01-03 | Address | PROPERTY MGR., 20 CLINTON ST / #4A, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2001-03-15 | 2013-01-07 | Address | PROPERTY MGR., 20 CLINTON ST / #4A, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2001-03-15 | 2009-01-16 | Address | C/O MERCHANTS PROPERTIES, 20 CLINTON ST / #4A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1994-01-19 | 2001-03-15 | Address | 405 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-02-10 | 2001-03-15 | Address | 201 W 107TH ST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 2001-03-15 | Address | 201 WEST 107 ST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1989-01-12 | 1994-01-19 | Address | 201 WEST 107TH STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1977-01-17 | 1989-01-12 | Address | 975 AMSTERDAM AVE., NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107061106 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060721 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170605007896 | 2017-06-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 20160505088 | 2016-05-05 | ASSUMED NAME CORP INITIAL FILING | 2016-05-05 |
| 130107007054 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002939 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002569 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116002900 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002215 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102002696 | 2003-01-02 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
