HAUG REALTY CORP.
Share on:
| Name: | HAUG REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1958 (67 years ago) |
| Date of dissolution: | 22 Dec 2022 |
| Entity Number: | 110053 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O GRETCHEN H STONE, 1105 PARK AVENUE #3C, NEW YORK, NY, United States, 10128 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HEDI H WHITE | Chief Executive Officer | C/O GRETCHEN H STONE, 1105 PARK AVENUE #3C, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-21 | 2022-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-21 | 2022-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-03-06 | 2022-12-22 | Address | C/O GRETCHEN H STONE, 1105 PARK AVENUE #3C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2018-03-06 | 2019-03-21 | Address | C/O GRETCHEN H STONE, 1105 PARK AVENUE #3C, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1996-03-28 | 2022-12-22 | Shares | Share type: PAR VALUE, Number of shares: 21000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221222003088 | 2022-12-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-22 |
| 200304061648 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 190321000496 | 2019-03-21 | CERTIFICATE OF CHANGE | 2019-03-21 |
| 180306006770 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006694 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State