| Name: | HENI PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2016 (8 years ago) |
| Entity Number: | 5024777 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 53-42 Metropolitan Ave, Ridgewood, NY, United States, 11385 |
| Principal Address: | 53-42 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENNO HENI | Chief Executive Officer | 53-42 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| HENI PROPERTIES CORP. | DOS Process Agent | 53-42 Metropolitan Ave, Ridgewood, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 53-42 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2021-07-20 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-05 | 2024-10-04 | Address | 53-42 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2018-10-18 | 2020-10-05 | Address | 53-42 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2018-10-18 | 2024-10-04 | Address | 53-42 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2016-10-18 | 2021-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-18 | 2018-10-18 | Address | 53-42 METROPOLITAN AVE., RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004002690 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221024001096 | 2022-10-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005061947 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181018006006 | 2018-10-18 | BIENNIAL STATEMENT | 2018-10-01 |
| 161018010246 | 2016-10-18 | CERTIFICATE OF INCORPORATION | 2016-11-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
