| Name: | HIAM REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1977 (47 years ago) |
| Entity Number: | 447838 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 109 MONTGOMERY AVENUE, SUITE 102, SCARSDALE, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIAM REALTY CORP | DOS Process Agent | 109 MONTGOMERY AVENUE, SUITE 102, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LAUB | Chief Executive Officer | 109 MONTGOMERY AVENUE, SUITE 102, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 825 EAST 233RD STREET, 2ND FLOOR, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-06 | 2024-07-22 | Address | 109 MONTGOMERY AVENUE, SUITE 102, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2017-09-01 | 2024-07-22 | Address | 825 EAST 233RD STREET, 2ND FLOOR, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2019-09-06 | Address | 825 EAST 233RD STREET, 2ND FLOOR, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 2017-04-12 | 2017-09-01 | Address | 825 EAST 233RD STREET, 2ND FLOOR, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2017-04-12 | 2019-09-06 | Address | 825 EAST 233RD STREET, 2ND FLOOR, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 2017-04-12 | 2017-09-01 | Address | 825 EAST 233RD STREET, 2ND FLOOR, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 1977-09-12 | 2017-04-12 | Address | 369 E. 149TH ST., BRONX, NY, 10455, USA (Type of address: Service of Process) |
| 1977-09-12 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722000019 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 190906060009 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006485 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 170412002012 | 2017-04-12 | BIENNIAL STATEMENT | 2015-09-01 |
| 20160120045 | 2016-01-20 | ASSUMED NAME CORP INITIAL FILING | 2016-01-20 |
| A428281-4 | 1977-09-12 | CERTIFICATE OF INCORPORATION | 1977-09-12 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
