| Name: | HENMAR REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1984 (40 years ago) |
| Entity Number: | 949005 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 240 Grand Avenue, Englewood, NJ, United States, 07631 |
| Address ZIP Code: | |
| Principal Address: | 240 GRAND AVE, ENGLEWOOD, NJ, United States, 07631 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARVIN ANHALT | Chief Executive Officer | 240 GRAND AVE, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| C/O MARVIN ANHALT | DOS Process Agent | 240 Grand Avenue, Englewood, NJ, United States, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 240 GRAND AVE, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-02 | 2024-10-01 | Address | 240 Grand Avenue, Englewood, NJ, 07631, USA (Type of address: Service of Process) |
| 2023-06-02 | 2023-06-02 | Address | 240 GRAND AVE, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-02 | 2024-10-01 | Address | 240 GRAND AVE, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2023-06-02 | Address | 240 GRAND AVE, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| 2020-06-03 | 2020-10-22 | Address | 240 GRAND AVE, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process) |
| 2020-06-03 | 2023-06-02 | Address | 240 GRAND AVE, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 2002-02-04 | 2020-06-03 | Address | PO BOX 1356, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001042291 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230602001652 | 2023-06-02 | BIENNIAL STATEMENT | 2022-10-01 |
| 201022060470 | 2020-10-22 | BIENNIAL STATEMENT | 2020-10-01 |
| 200603061834 | 2020-06-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 020204000422 | 2002-02-04 | CERTIFICATE OF CHANGE | 2002-02-04 |
| B149861-4 | 1984-10-10 | CERTIFICATE OF INCORPORATION | 1984-10-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
