| Name: | B.H.N.V. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1989 (35 years ago) |
| Entity Number: | 1401279 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 308 E 59TH Street, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 308 E 59TH Street, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EDMOUND NAHUM | Chief Executive Officer | 308 E 59TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-24 | 2021-11-24 | Address | 10 W 33RD ST / 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-11-24 | 2021-11-24 | Address | 308 E 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-11-23 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-20 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-04 | 2021-11-24 | Address | 10 W 33RD ST / 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-12-04 | 2021-11-24 | Address | 10 W 33RD ST / SUITE 907, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-12-01 | 2003-12-04 | Address | 10 WEST 33RD ST., 9TH FLOOR, NEW YORK CITY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1999-12-01 | 2003-12-04 | Address | 10 WEST 33RD ST., 9TH FLOOR, NEW YORK CITY, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211124000095 | 2021-11-23 | CERTIFICATE OF AMENDMENT | 2021-11-23 |
| 211011000956 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| 060110003299 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031204002352 | 2003-12-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011206002372 | 2001-12-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002242 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 990722000118 | 1999-07-22 | ANNULMENT OF DISSOLUTION | 1999-07-22 |
| 981201000180 | 1998-12-01 | CERTIFICATE OF CHANGE | 1998-12-01 |
| DP-1156647 | 1994-12-28 | DISSOLUTION BY PROCLAMATION | 1994-12-28 |
| C078123-3 | 1989-11-20 | CERTIFICATE OF INCORPORATION | 1989-11-20 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
