| Name: | HTAS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2014 (11 years ago) |
| Entity Number: | 4516329 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 63 E MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HTAS HOLDINGS INC. | DOS Process Agent | 63 E MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M SANS | Chief Executive Officer | 63 E MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 63 E MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2021-11-29 | 2024-06-17 | Address | 63 E MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2021-11-29 | 2024-06-17 | Address | 63 E MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2021-11-26 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-05 | 2021-11-29 | Name | NMDC HOLDINGS INC. |
| 2014-01-21 | 2020-11-05 | Name | NORTH MALL DRY CLEANERS & LAUNDRY SERVICES, INC. |
| 2014-01-21 | 2021-11-29 | Address | PO BOX 442, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2014-01-21 | 2021-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617002484 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 211126000857 | 2021-11-26 | BIENNIAL STATEMENT | 2021-11-26 |
| 211129000057 | 2021-11-26 | CERTIFICATE OF AMENDMENT | 2021-11-26 |
| 201105000379 | 2020-11-05 | CERTIFICATE OF AMENDMENT | 2020-11-05 |
| 140121000448 | 2014-01-21 | CERTIFICATE OF INCORPORATION | 2014-01-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
