| Name: | LHR REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2012 (12 years ago) |
| Entity Number: | 4283821 |
| ZIP code: | 10583 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 125 BIRCHALL drive, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 9 LIGHTHOSE ROAD, BABYLON, NY, United States, 11702 |
Shares Details
Shares issued 20
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD RIINA AS EXECUTOR OF THE ESTATE OF LOUIS H. RIINA | Agent | 125 BIRCHALL DRIVE, SCARSDALE, NY, 10583 |
| Name | Role | Address |
|---|---|---|
| howard riina as executor of the estate of louis h. riina | DOS Process Agent | 125 BIRCHALL drive, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| HOWARD RIINA | Chief Executive Officer | 125 BIRCHALL, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-02 | 2021-08-02 | Address | 125 BIRCHALL, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2021-08-02 | 2021-08-02 | Address | 9 LIGHTHOUSE ROAD, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2014-08-07 | 2021-08-02 | Address | 25 MARYLAND BLVD, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2014-08-07 | 2021-08-02 | Address | 9 LIGHTHOUSE ROAD, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2021-08-02 | Address | 25 MARYLAND BLVD., HAMPTON BAYS, NY, 11946, USA (Type of address: Registered Agent) |
| 2012-08-15 | 2021-08-02 | Shares | Share type: PAR VALUE, Number of shares: 20, Par value: 0.01 |
| 2012-08-15 | 2014-08-07 | Address | 25 MARYLAND BLVD., HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210802000076 | 2021-08-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-02 |
| 210714002880 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 140807006297 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120815000388 | 2012-08-15 | CERTIFICATE OF INCORPORATION | 2012-08-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
