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H. K. OPERATING INC.

Headquarter

Company Details

Name: H. K. OPERATING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1944 (81 years ago)
Entity Number: 54836
County: New York
Date of dissolution: 28 Oct 2014
Place of Formation: New York
Address: 5 LEIGH CT, RANDOLPH, NJ, United States, 07869
Address ZIP Code:

Shares Details

Shares issued 9900

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of H. K. OPERATING INC. CORP_69228828 ILLINOIS

DOS Process Agent

Name Role Address
STEPHANIE SIEGEL KOPPELMAN DOS Process Agent 5 LEIGH CT, RANDOLPH, NJ, United States, 07869

Chief Executive Officer

Name Role Address
LESLIE SIEGEL Chief Executive Officer 5 LEIGH COURT, RANDOLPH, NJ, United States, 07869

History

Start date End date Type Value
2012-02-02 2014-03-03 Address 5 LEIGH COURT, RANDOLPH, NJ, 07869, USA (Type of address: Chief Executive Officer)
2005-11-16 2005-11-16 Shares Share type: NO PAR VALUE, Number of shares: 9900, Par value: 0
2005-11-16 2005-11-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1998-02-09 2010-01-29 Address 15 SHELLEY LANE, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office)
1998-02-09 2012-02-02 Address 15 SHELLEY LANE, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
1998-02-09 2010-01-29 Address 15 SHELLEY LANE, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
1944-01-03 2005-11-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1944-01-03 1998-02-09 Address 241 WEST 28TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141028000208 2014-10-28 CERTIFICATE OF MERGER 2014-10-28
140303002448 2014-03-03 BIENNIAL STATEMENT 2014-01-01
120202002398 2012-02-02 BIENNIAL STATEMENT 2012-01-01
100129002364 2010-01-29 BIENNIAL STATEMENT 2010-01-01
080116003036 2008-01-16 BIENNIAL STATEMENT 2008-01-01
060201002123 2006-02-01 BIENNIAL STATEMENT 2006-01-01
051116000422 2005-11-16 CERTIFICATE OF AMENDMENT 2005-11-16
040115002382 2004-01-15 BIENNIAL STATEMENT 2004-01-01
020102002469 2002-01-02 BIENNIAL STATEMENT 2002-01-01
000214002437 2000-02-14 BIENNIAL STATEMENT 2000-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State