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HAP HOLDINGS CORP.

Company Details

Name: HAP HOLDINGS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1947 (78 years ago)
Entity Number: 78931
County: Nassau
Place of Formation: New York
Address: 30 EAST ROAD, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 0

Share Par Value 164600

Type CAP

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 EAST ROAD, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
NADINE OELSNER Chief Executive Officer 30 EAST ROAD, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2007-01-09 2013-02-13 Address 30 EAST ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2005-02-01 2007-01-09 Address 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-03-05 2007-01-09 Address 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1993-03-05 2007-01-09 Address 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-03-05 2005-02-01 Address 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1984-12-31 1993-03-05 Address 30 EAST ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1947-01-04 1984-12-31 Address 1029 ATLANTIC AVE., BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
1947-01-04 1961-02-27 Shares Share type: CAP, Number of shares: 0, Par value: 200000

Filings

Filing Number Date Filed Type Effective Date
20200804005 2020-08-04 ASSUMED NAME CORP INITIAL FILING 2020-08-04
180622006114 2018-06-22 BIENNIAL STATEMENT 2017-01-01
130213006406 2013-02-13 BIENNIAL STATEMENT 2013-01-01
110204003043 2011-02-04 BIENNIAL STATEMENT 2011-01-01
090217002327 2009-02-17 BIENNIAL STATEMENT 2009-01-01
070109002249 2007-01-09 BIENNIAL STATEMENT 2007-01-01
050201002081 2005-02-01 BIENNIAL STATEMENT 2005-01-01
030421002458 2003-04-21 BIENNIAL STATEMENT 2003-01-01
010105002172 2001-01-05 BIENNIAL STATEMENT 2001-01-01
990122002017 1999-01-22 BIENNIAL STATEMENT 1999-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State