| Name: | HUGUEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1938 (86 years ago) |
| Entity Number: | 51065 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | CERITY PARTNERS, 220 EAST 42ND STREET 32ND FL, NEW YORK, NY, United States, 10017 |
| Address: | 575 Madison Avenue, 24th floor, New York, NY, United States, 10022 |
Shares Details
Shares issued 1000000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HUGUEL CORPORATION, COLORADO | 20211441823 | COLORADO |
| Name | Role | Address |
|---|---|---|
| KOZUSKO HARRIS VETTER WAREH DUNCAN LLP | DOS Process Agent | 575 Madison Avenue, 24th floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NATHAN GOLDBAUM | Chief Executive Officer | 11428 E 25TH DRIVE, AURORA, CO, United States, 80010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 11428 E 25TH DRIVE, AURORA, CO, 80010, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 34 GREYSTONE RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2024-09-03 | Address | 575 madison avenue, 24th floor, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2023-01-03 | 2024-09-03 | Address | 34 GREYSTONE RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2023-01-03 | Address | 34 GREYSTONE RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2022-03-25 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2020-09-08 | 2023-01-03 | Address | C/O RASHAD WAREH, 575 MADISON AVENUE 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-09-08 | 2023-01-03 | Address | 34 GREYSTONE RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2018-09-25 | 2020-09-08 | Address | ATTN SUSAN HARTLEY MESS, 220 EAST 42ND STREET 32 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-06-08 | 2018-09-25 | Address | C/O DERMER MANAGEMENT INC, 10 EAST 40TH ST, 45TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004073 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220929000937 | 2022-09-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 230103004306 | 2022-03-25 | CERTIFICATE OF AMENDMENT | 2022-03-25 |
| 200908060556 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180925002023 | 2018-09-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 180802007077 | 2018-08-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 121025002176 | 2012-10-25 | BIENNIAL STATEMENT | 2012-09-01 |
| 080828002451 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821003068 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041019002195 | 2004-10-19 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
