| Name: | HY LIMOUSINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2014 (11 years ago) (Companies founded in February 2014) |
| Entity Number: | 4529888 |
| ZIP code: | 11554 (Companies in Queens, 11554) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1854 STONE AVE, EAST MEADOW, NY, United States, 11554 |
| Principal Address: | 22-01 37TH AVENUE, LONG ISLAND CITY, NY, United States |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMI H, MILLWALA | Agent | 1854 STONE AVE, EAST MEADOW, NY, 11554 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1854 STONE AVE, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| SAMI H, MILLWALA | Chief Executive Officer | 22-01 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-18 | 2022-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-07 | 2022-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-10 | 2021-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-02 | 2019-08-27 | Address | 44 MAYFEILD LANE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2017-11-02 | 2019-08-27 | Address | 44 MAYFEILD LANE, VALLEY STREAM, NY, 11581, USA (Type of address: Registered Agent) |
| 2016-07-29 | 2017-11-02 | Address | 22-01 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2014-02-14 | 2016-07-29 | Address | 22-01 37TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2014-02-14 | 2021-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190827000246 | 2019-08-27 | CERTIFICATE OF CHANGE | 2019-08-27 |
| 171102000522 | 2017-11-02 | CERTIFICATE OF CHANGE | 2017-11-02 |
| 160729006221 | 2016-07-29 | BIENNIAL STATEMENT | 2016-02-01 |
| 140214010233 | 2014-02-14 | CERTIFICATE OF INCORPORATION | 2014-02-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
