| Name: | HISTEPH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1990 (35 years ago) |
| Entity Number: | 1417017 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 177 SEVENTH ST, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 116 EUSTON ROAD, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROL A MANGELS | Chief Executive Officer | 116 EUSTON RD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| HISTEPH CORPORATION | DOS Process Agent | 177 SEVENTH ST, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-08 | 2020-01-06 | Address | 116 EUSTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2006-02-03 | 2019-07-08 | Address | 31 COVERT AVE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 2006-02-03 | 2019-07-08 | Address | 31 COVERT AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2002-01-10 | 2006-02-03 | Address | 116 EUSTON RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1998-01-14 | 2002-01-10 | Address | 107 MONROE ST., GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1994-03-14 | 2006-02-03 | Address | 31 COVERT AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 1994-03-14 | 1998-01-14 | Address | 141 DOVER PARKWAY, STEWART MANOR, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1994-03-14 | 2006-02-03 | Address | 31 COVERT AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 1990-01-24 | 1994-03-14 | Address | 35 COVERT AVENUE, FLORAL PARK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106060579 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 190708060368 | 2019-07-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 140306002612 | 2014-03-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120214002038 | 2012-02-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112002543 | 2010-01-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002912 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203002090 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002272 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110002861 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002420 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
