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06443
HANAU REALTY CORP.

HANAU REALTY CORP.

Headquarter

Company Details

Name:	HANAU REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 May 1956 (69 years ago)
Date of dissolution:	05 Feb 2003
Entity Number:	108501
ZIP code:	06443
County:	New York
Place of Formation:	New York
Address:	8 BAYVIEW PLACE, MADISON, CT, United States, 06443
Principal Address:	109 FIELDS LANE, PEEKSKILL, NY, United States, 10566

Shares Details

Shares issued 700

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HANAU REALTY CORP., CONNECTICUT	0258111	CONNECTICUT

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8 BAYVIEW PLACE, MADISON, CT, United States, 06443

Chief Executive Officer

Name	Role	Address
CAROL R HANAU	Chief Executive Officer	8 BAYVIEW PLACE, MADISON, CT, United States, 06443

History

Start date	End date	Type	Value
2000-05-18	2002-04-18	Address	8 BAYVIEW PLACE, MADISON, CT, 06443, USA (Type of address: Chief Executive Officer)
1996-05-09	2000-05-18	Address	330 LAKE OSIRIS RD, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
1996-05-09	2000-05-18	Address	330 LAKE OSIRIS RD, WALDEN, NY, 12586, USA (Type of address: Service of Process)
1996-05-09	2000-05-18	Address	330 LAKE OSIRIS RD, WALDEN, NY, 12586, USA (Type of address: Principal Executive Office)
1992-11-17	1996-05-09	Address	OSIRIS ROAD, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer)
1992-11-17	1996-05-09	Address	POB 301, WALDEN, NY, 12586, USA (Type of address: Service of Process)
1992-11-17	1996-05-09	Address	OSIRIS ROAD, WALDEN, NY, 12586, USA (Type of address: Principal Executive Office)
1976-12-22	1991-03-14	Shares	Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0
1976-12-22	1976-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 7000, Par value: 0
1976-12-22	1991-03-14	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1976-12-22	1976-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1959-12-01	1992-11-17	Address	PO BOX 327, WALDEN, NY, 12586, USA (Type of address: Service of Process)
1956-05-10	1959-12-01	Address	20 EXCHANGE PLACE, ROOM 3700, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1956-05-10	1976-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
030205000300	2003-02-05	CERTIFICATE OF DISSOLUTION	2003-02-05
020418002544	2002-04-18	BIENNIAL STATEMENT	2002-05-01
000518002794	2000-05-18	BIENNIAL STATEMENT	2000-05-01
990811000692	1999-08-11	CERTIFICATE OF AMENDMENT	1999-08-11
980504002102	1998-05-04	BIENNIAL STATEMENT	1998-05-01
960509002074	1996-05-09	BIENNIAL STATEMENT	1996-05-01
000044002129	1993-08-30	BIENNIAL STATEMENT	1993-05-01
921117002241	1992-11-17	BIENNIAL STATEMENT	1992-05-01
910314000235	1991-03-14	CERTIFICATE OF AMENDMENT	1991-03-14
910306000091	1991-03-06	CERTIFICATE OF MERGER	1991-03-06
B744088-2	1989-02-22	ASSUMED NAME CORP INITIAL FILING	1989-02-22
A364943-12	1976-12-22	CERTIFICATE OF AMENDMENT	1976-12-22
A20101-4	1972-10-10	CERTIFICATE OF AMENDMENT	1972-10-10
558181-7	1966-05-10	CERTIFICATE OF AMENDMENT	1966-05-10
457457	1964-10-01	CERTIFICATE OF AMENDMENT	1964-10-01
295820	1961-11-10	CERTIFICATE OF AMENDMENT	1961-11-10
188650	1959-12-01	CERTIFICATE OF AMENDMENT	1959-12-01
17828	1956-05-10	CERTIFICATE OF INCORPORATION	1956-05-10

Date of last update: 08 Jan 2025

Sources: New York Secretary of State