| Name: | HSN REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1984 (40 years ago) |
| Entity Number: | 954795 |
| ZIP code: | 10004 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 30 EAST ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Address: | 26 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HSN REALTY CORPORATION, FLORIDA | P07697 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADINE N. OELSNER | Chief Executive Officer | 30 EAST RD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| C/O CHARLES E. BOULBOL, P.C. | DOS Process Agent | 26 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2022-11-15 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-02-14 | 2022-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2015-08-25 | 2023-09-06 | Address | 26 BROADWAY 17TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2015-08-25 | 2023-09-06 | Address | 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2015-04-29 | 2015-08-25 | Address | 26 BROADWAY 17TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-12-18 | 2015-08-25 | Address | 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2005-02-01 | 2006-12-18 | Address | 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2000-11-22 | 2005-02-01 | Address | 30 EAST ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2000-11-22 | 2015-04-29 | Address | 30 EAST ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906004139 | 2023-09-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060444 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006422 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 180622006109 | 2018-06-22 | BIENNIAL STATEMENT | 2016-12-01 |
| 150825006102 | 2015-08-25 | BIENNIAL STATEMENT | 2014-12-01 |
| 150429000894 | 2015-04-29 | CERTIFICATE OF CHANGE | 2015-04-29 |
| 130108002401 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 110204003044 | 2011-02-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 090112002864 | 2009-01-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002402 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
