| Name: | H-Y-H CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1985 (40 years ago) |
| Entity Number: | 1037203 |
| ZIP code: | 11542 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6 SOUTHRIDGE ROAD EAST, TIBURON, CA, United States, 94920 |
| Address: | 36 CRESCENT BEACH RD, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| MOE NOBARI | Chief Executive Officer | 6 SOUTHRIDGE ROAD EAST, TIBURON, CA, United States, 94920 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALICE KERESTEDJIAN | DOS Process Agent | 36 CRESCENT BEACH RD, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-16 | 2009-11-20 | Address | 255 EAST 49TH ST, SUITE 32A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-11-16 | 2013-11-18 | Address | 655 REDWOOD HIGHWAY, SUITE 332, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer) |
| 2007-11-16 | 2013-11-18 | Address | 655 REDWOOD HIGHWAY, SUITE 332, MILL VALLEY, CA, 94941, USA (Type of address: Principal Executive Office) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2007-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14382 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131118006369 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 120106002374 | 2012-01-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002830 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071116002448 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
