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28 HUBERT STREET CORPORATION

Company Details

Name: 28 HUBERT STREET CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1978 (47 years ago)
Entity Number: 486452
County: New York
Place of Formation: New York
Address: 271 MADISON AVENU #800, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 1250

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD HARTELL Chief Executive Officer 28 HUBERT STREET, #3, NEW YORK, NY, United States, 10013

Agent

Name Role Address
CFA MANAGEMENT Agent 80 EAST 11TH ST. #405, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
28 HUBERT STREET CORPORATION DOS Process Agent 271 MADISON AVENU #800, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2015-07-21 2020-05-04 Address C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2015-07-21 2020-05-04 Address C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-08-04 2015-07-21 Address 80 EAST 11TH ST. #405, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1995-05-26 2017-11-06 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
1981-02-10 1995-05-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1978-05-02 1981-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-05-02 2010-08-04 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504061853 2020-05-04 BIENNIAL STATEMENT 2020-05-01
171106000416 2017-11-06 CERTIFICATE OF AMENDMENT 2017-11-06
160510002010 2016-05-10 BIENNIAL STATEMENT 2016-05-01
150721002017 2015-07-21 BIENNIAL STATEMENT 2014-05-01
20130905069 2013-09-05 ASSUMED NAME LLC INITIAL FILING 2013-09-05
100804000057 2010-08-04 CERTIFICATE OF CHANGE 2010-08-04
950526000336 1995-05-26 CERTIFICATE OF AMENDMENT 1995-05-26
A738048-2 1981-02-10 CERTIFICATE OF AMENDMENT 1981-02-10
A483234-4 1978-05-02 CERTIFICATE OF INCORPORATION 1978-05-02

Date of last update: 29 Oct 2024

Sources: New York Secretary of State