| Name: | NY HUNTINGTON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2012 (13 years ago) |
| Entity Number: | 4244495 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 70458, BROOKLYN, NY, United States, 11207 |
| Address ZIP Code: | 11207 |
| Principal Address: | 31-70 COLLEGE POINT BLVD., FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LATORA | Chief Executive Officer | PO BOX 70458, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| NY HUNTINGTON REALTY CORP. | DOS Process Agent | PO BOX 70458, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | PO BOX 70458, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-12 | 2024-07-26 | Address | PO BOX 70458, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2016-05-12 | 2024-07-26 | Address | PO BOX 70458, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2014-05-09 | 2016-05-12 | Address | P.O.BOX 70458, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2014-05-09 | 2016-05-12 | Address | 31-70 COLLEGE POINT BLVD, FLUSING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2012-05-11 | 2016-05-12 | Address | P.O. BOX 70458, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2012-05-11 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726002483 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 160512007525 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006534 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120511000622 | 2012-05-11 | CERTIFICATE OF INCORPORATION | 2012-05-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
