| Name: | HPHW REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1978 (46 years ago) |
| Entity Number: | 525778 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 62 WILLIAM ST., 4TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 62 WILLIAM STREET, 4TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 WILLIAM STREET, 4TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRY WEINSTEIN | Chief Executive Officer | 37 MAPLE AVE, CEDARHURST, NY, United States, 11516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-22 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-21 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-07 | 2022-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-12-07 | 2022-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-12-07 | 2018-02-21 | Address | 1451 FLATBUSH AVE., BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220204000502 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 20191125120 | 2019-11-25 | ASSUMED NAME CORP INITIAL FILING | 2019-11-25 |
| 180221000579 | 2018-02-21 | CERTIFICATE OF CHANGE | 2018-02-21 |
| 950830000041 | 1995-08-30 | ANNULMENT OF DISSOLUTION | 1995-08-30 |
| DP-96992 | 1982-12-29 | DISSOLUTION BY PROCLAMATION | 1982-12-29 |
| A535872-4 | 1978-12-07 | CERTIFICATE OF INCORPORATION | 1978-12-07 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
