| Name: | HESTIANYC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2017 (8 years ago) |
| Entity Number: | 5083450 |
| ZIP code: | 12204 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1060 broadway, suite 100, ALBANY, NY, United States, 12204 |
| Principal Address: | 1673 LEXINGTON AVE, GROUND FLOOR, NY, NY, United States, 10029 |
Shares Details
Shares issued 4000000
Share Par Value 5
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1910298 | 1673 LEXINGTON AVE., NEW YORK, NY, 10029 | 1673 LEXINGTON AVE., NEW YORK, NY, 10029 | 8187962955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | C-TR |
| File number | 020-29686 |
| Filing date | 2024-05-01 |
| File | View File |
Filings since 2024-04-29
| Form type | C-AR |
| File number | 020-29686 |
| Filing date | 2024-04-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2022-06-30
| Form type | C-U |
| File number | 020-29686 |
| Filing date | 2022-06-30 |
| File | View File |
Filings since 2022-04-27
| Form type | C/A |
| File number | 020-29686 |
| Filing date | 2022-04-27 |
| File | View File |
Filings since 2022-04-26
| Form type | C-AR |
| File number | 020-29686 |
| Filing date | 2022-04-26 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-11
| Form type | C |
| File number | 020-29686 |
| Filing date | 2022-02-11 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CRAIG WATSON | Chief Executive Officer | 1673 LEXINGTON AVE, NY, NY, United States, 10029 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | DOS Process Agent | 1060 broadway, suite 100, ALBANY, NY, United States, 12204 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0267-22-112997 | Alcohol sale | 2022-12-19 | 2022-12-19 | 2024-12-31 | 1673 LEXINGTON AVE, NEW YORK, New York, 10029 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 1673 LEXINGTON AVE, NY, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-04-19 | Address | 1060 broadway, suite 100, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2023-02-14 | 2023-04-19 | Address | 1673 LEXINGTON AVE, NY, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-04-19 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 5 |
| 2022-01-26 | 2023-02-14 | Address | 1673 LEXINGTON AVE, NY, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2022-01-26 | 2023-04-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-01-26 | 2023-02-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-01-20 | 2023-02-13 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 5 |
| 2022-01-14 | 2022-01-20 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2021-03-05 | 2022-01-26 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419004137 | 2023-04-19 | BIENNIAL STATEMENT | 2023-02-01 |
| 230214000241 | 2023-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-13 |
| 220126000308 | 2022-01-20 | CERTIFICATE OF AMENDMENT | 2022-01-20 |
| 210305061521 | 2021-03-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190326060372 | 2019-03-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 170210010125 | 2017-02-10 | CERTIFICATE OF INCORPORATION | 2017-02-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
