HY BROTHERS CORP

Company Details

Name:	HY BROTHERS CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 2015 (9 years ago)
Entity Number:	4850545
County:	Nassau
Place of Formation:	New York
Address:	18 CHERRY BROOK PLACE SOUTH, GREAT NECK, NY, United States, 11020
Address ZIP Code:	11020
Principal Address:	18 Cherrybrook PL S, Great Neck, NY, United States, 11020
Principal Address ZIP Code:	11020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
MASON CHEN	Agent	18 CHERRY BROOK PLACE SOUTH, GREAT NECK, NY, 11020

DOS Process Agent

Name	Role	Address
MASON CHEN	DOS Process Agent	18 CHERRY BROOK PLACE SOUTH, GREAT NECK, NY, United States, 11020

Chief Executive Officer

Name	Role	Address
MASON CHEN	Chief Executive Officer	18 CHERRYBROOK PL S, GREAT NECK, NY, United States, 11020

History

Start date	End date	Type	Value
2023-11-02	2023-11-02	Address	18 CHERRYBROOK PL S, GREAT NECK, NY, 11020, USA (Type of address: Chief Executive Officer)
2022-08-03	2023-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-24	2022-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-16	2021-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-16	2023-11-02	Address	18 CHERRY BROOK PLACE SOUTH, GREAT NECK, NY, 11020, USA (Type of address: Registered Agent)
2015-11-16	2023-11-02	Address	18 CHERRY BROOK PLACE SOUTH, GREAT NECK, NY, 11020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231102003567	2023-11-02	BIENNIAL STATEMENT	2023-11-01
210921002641	2021-09-21	BIENNIAL STATEMENT	2021-09-21
151116010401	2015-11-16	CERTIFICATE OF INCORPORATION	2015-11-16

Date of last update: 05 Nov 2024

Sources: New York Secretary of State