HORATIO ARMS, INC.

Company Details

Name:	HORATIO ARMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 1979 (46 years ago)
Entity Number:	543950
County:	Bronx
Place of Formation:	New York
Address:	336 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016
Principal Address:	336 Lexington avenue, 2ND FLOOR, NY, NY, United States, 10016
Principal Address ZIP Code:	10016

Shares Details

Shares issued 23285

Share Par Value 150

Type PAR VALUE

DOS Process Agent

Name	Role	Address
DERMER MANAGEMENT, INC.	DOS Process Agent	336 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
SAL SEGUNA	Chief Executive Officer	336 LEXINGTON AVENUE, 2ND FLOOR, NY, NY, United States, 10016

History

Start date	End date	Type	Value
2023-06-21	2024-05-06	Shares	Share type: PAR VALUE, Number of shares: 23285, Par value: 150
2023-04-16	2023-04-16	Address	336 LEXINGTON AVENUE, 2ND FLOOR, NY, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-04-16	2023-04-16	Address	C/O DERMER MGT, 10 EAST 40TH ST / STE 1310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-04-16	2023-06-21	Shares	Share type: PAR VALUE, Number of shares: 23285, Par value: 150
2013-06-07	2023-04-16	Address	C/O DERMER MANAGEMENT, 10 E 40TH ST STE 1310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-06-07	2023-04-16	Address	C/O DERMER MGT, 10 EAST 40TH ST / STE 1310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-03-11	2013-06-07	Address	C/O DERMER MGT, 10 EAST 40TH ST / 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-06-03	2013-06-07	Address	C/O DERMER MANAGEMENT, 10 E 40TH ST 45TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-01-13	2009-03-11	Address	10 E 40TH ST, 45TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-01-13	2013-06-07	Address	C/O DERMER MGT, 10 E 40TH ST, 45TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-06-27	2005-01-13	Address	C/O ORSID REALTY CORP, 1740 BROADWAY 2ND FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-06-27	2005-01-13	Address	C/O ORSID REALTY CORP, 1740 BROADWAY 2ND FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-06-27	2005-06-03	Address	C/O ORSID REALTY CORP, 1740 BROADWAY 2ND FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-09-05	2002-06-27	Address	C/O LAWRENCE PROPERTIES, 855 AVE OF AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2000-09-05	2002-06-27	Address	C/O MORTON ROSEN ESQ, 261 MADISON AVE, 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-09-05	2002-06-27	Address	C/O LAWRENCE PROPERTIES, 855 AVE OF AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-04-21	2000-09-05	Address	C/O GERARD J. PICASO INC., 1133 BROADWAY, RM 335, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1997-04-21	2000-09-05	Address	1133 BROADWAY, RM 335, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1997-04-21	2000-09-05	Address	261 MADISON AVNEUE, 16TH FLOOR, NEW YORK, NY, 10016, 2389, USA (Type of address: Service of Process)
1994-04-26	1997-04-21	Address	% GERARD J PICASO INC, 1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1994-04-26	1997-04-21	Address	1133 BROADWAY, SUITE 335, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1986-10-09	1997-04-21	Address	261 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10016, 2389, USA (Type of address: Service of Process)
1980-08-15	2023-04-16	Shares	Share type: PAR VALUE, Number of shares: 23285, Par value: 150
1980-04-07	1980-08-15	Shares	Share type: PAR VALUE, Number of shares: 23285, Par value: 175
1979-03-12	1980-04-07	Shares	Share type: PAR VALUE, Number of shares: 23285, Par value: 100
1979-03-12	1986-10-09	Address	1019 PARK ST., PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230416008154	2023-04-16	BIENNIAL STATEMENT	2023-03-01
220222003347	2022-02-22	BIENNIAL STATEMENT	2022-02-22
20170602026	2017-06-02	ASSUMED NAME LLC INITIAL FILING	2017-06-02
130607002278	2013-06-07	BIENNIAL STATEMENT	2013-03-01
110408002636	2011-04-08	BIENNIAL STATEMENT	2011-03-01
090311002009	2009-03-11	BIENNIAL STATEMENT	2009-03-01
070403002469	2007-04-03	BIENNIAL STATEMENT	2007-03-01
050603002004	2005-06-03	BIENNIAL STATEMENT	2005-03-01
050113002881	2005-01-13	BIENNIAL STATEMENT	2003-03-01
030318002582	2003-03-18	BIENNIAL STATEMENT	2003-03-01
020627002757	2002-06-27	BIENNIAL STATEMENT	2001-03-01
000905002744	2000-09-05	BIENNIAL STATEMENT	1999-03-01
970421002026	1997-04-21	BIENNIAL STATEMENT	1997-03-01
940426002488	1994-04-26	BIENNIAL STATEMENT	1994-03-01
B676455-3	1988-08-22	CERTIFICATE OF AMENDMENT	1988-08-22
B410721-2	1986-10-09	CERTIFICATE OF AMENDMENT	1986-10-09
A691330-3	1980-08-15	CERTIFICATE OF AMENDMENT	1980-08-15
A658420-3	1980-04-07	CERTIFICATE OF AMENDMENT	1980-04-07
A642143-3	1980-02-05	CERTIFICATE OF AMENDMENT	1980-02-05
A558655-4	1979-03-12	CERTIFICATE OF INCORPORATION	1979-03-12

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

HORATIO ARMS, INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

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