| Name: | H.B.E. HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1981 (43 years ago) |
| Entity Number: | 714535 |
| ZIP code: | 12538 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 40 S QUAKER LN, HYDE PARK, NY, United States, 12538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H.B.E. HOLDING, INC. | DOS Process Agent | 40 S QUAKER LN, HYDE PARK, NY, United States, 12538 |
| Name | Role | Address |
|---|---|---|
| KENNETH SAWYER | Chief Executive Officer | 40 S QUAKER LN, HYDE PARK, NY, United States, 12538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-06 | 2019-07-01 | Address | 40 SOUTH QUAKER LANE, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| 2007-07-17 | 2017-07-06 | Address | 40 S QUAKER LN, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| 2001-07-11 | 2007-07-17 | Address | 5 FIRST DR, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| 2001-07-11 | 2007-07-17 | Address | 5 FIRST DR, HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer) |
| 2001-07-11 | 2007-07-17 | Address | 5 FIRST DR, HYDE PARK, NY, 12538, USA (Type of address: Principal Executive Office) |
| 1999-08-24 | 2001-07-11 | Address | 667 VIOLET AVENUE #36, HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer) |
| 1995-04-04 | 1999-08-24 | Address | 706 VIOLET AVENUE #90, HYDE PARK, NY, 12538, USA (Type of address: Chief Executive Officer) |
| 1995-04-04 | 2001-07-11 | Address | 667 VIOLET AVENUE #5, HYDE PARK, NY, 12538, USA (Type of address: Principal Executive Office) |
| 1994-06-10 | 2001-07-11 | Address | 667 VIOLET AVE.,, #5, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| 1981-07-31 | 1994-06-10 | Address | ROBERT MARK OFF.BLD.#2, ROUTE 52 PO BOX 299, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701060029 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006717 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006220 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006877 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002072 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090701002001 | 2009-07-01 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717002966 | 2007-07-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 051013002458 | 2005-10-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030722002506 | 2003-07-22 | BIENNIAL STATEMENT | 2003-07-01 |
| 010711002785 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
