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HSN REALTY CORPORATION

Company Details

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
County: Nassau
Place of Formation: New York
Principal Address: 30 EAST ROAD, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050
Address: 26 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

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

DOS Process Agent

Name Role Address
C/O CHARLES E. BOULBOL, P.C. DOS Process Agent 26 BROADWAY 17TH FLOOR, NEW YORK, NY, United States, 10004

History

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)

Filings

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: 28 Oct 2024

Sources: New York Secretary of State