| Name: | THE HERKIMER EXECUTIVE HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1981 (44 years ago) |
| Entity Number: | 691373 |
| ZIP code: | 10603 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/Owestfair property management, inc., 56 lafayette avenue, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | 3605 SEDGWICK AVENUE, BRONX, NY, United States, 10463 |
Shares Details
Shares issued 6496
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL LOWRY | Chief Executive Officer | 4200 HERKIMER PLACE, 4D, BRONX, NY, United States, 10470 |
| Name | Role | Address |
|---|---|---|
| THE HERKIMER EXECUTIVE HOUSE, INC. | DOS Process Agent | C/Owestfair property management, inc., 56 lafayette avenue, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-02 | 2024-05-29 | Shares | Share type: PAR VALUE, Number of shares: 6496, Par value: 1 |
| 2022-05-17 | 2022-11-02 | Shares | Share type: PAR VALUE, Number of shares: 6496, Par value: 1 |
| 2017-04-14 | 2022-11-03 | Address | C/O MIDAS PROPERTY MANAGEMENT, 3605 SEDGWICK AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2015-05-15 | 2022-11-03 | Address | 4200 HERKIMER PLACE, 4D, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2014-08-21 | 2017-04-14 | Address | C/O MIDAS MANAGEMENT ASSOC INC, 3605 SEDGWICK AVENUE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2014-08-21 | 2017-04-14 | Address | 3605 SEDGWICK AVENUE, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 2014-08-21 | 2015-05-15 | Address | 4200 HERKIMER PLACE, 2A, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2012-02-01 | 2014-08-21 | Address | 56 LAFAYETTE AVE, STE 360, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2012-02-01 | 2014-08-21 | Address | C/O WESTFAIR PROPERTY MGNT, 56 LAFAYETTE AVE, STE 360, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2003-04-08 | 2012-02-01 | Address | 2 HAMILTON DR, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103000732 | 2022-11-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-02 |
| 210401061169 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 170414006215 | 2017-04-14 | BIENNIAL STATEMENT | 2017-04-01 |
| 150515006089 | 2015-05-15 | BIENNIAL STATEMENT | 2015-04-01 |
| 140821006374 | 2014-08-21 | BIENNIAL STATEMENT | 2013-04-01 |
| 120201002972 | 2012-02-01 | BIENNIAL STATEMENT | 2011-04-01 |
| 050524002260 | 2005-05-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030408002673 | 2003-04-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010511002196 | 2001-05-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 990430002132 | 1999-04-30 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
