| Name: | HWE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1963 (62 years ago) |
| Entity Number: | 157621 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 executive blvd., YONKERS, NY, United States, 10701 |
| Principal Address: | 190 willis av e, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 25300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| c/o S.P. COOPER & CO. LLP | DOS Process Agent | 1 executive blvd., YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| RICHARD LEWIS | Chief Executive Officer | C/O MELTZER LIPPE, 190 WILLIS AVE, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2023-12-29 | Address | 590 MADISON AVENUE F.L 6, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2023-12-29 | Address | 10 EAST 40TH ST., 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2023-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-11-22 | 2023-12-29 | Address | C/O MELTZER LIPPE, 190 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2023-11-22 | Address | 590 MADISON AVENUE F.L 6, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2023-12-28 | Shares | Share type: PAR VALUE, Number of shares: 71100, Par value: 0.01 |
| 2023-11-22 | 2023-11-22 | Address | 10 EAST 40TH ST., 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2023-12-29 | Address | meltzer lippe, et al., 190 willis avenue, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2023-10-30 | 2023-11-22 | Address | 10 EAST 40TH ST., 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-10-30 | Address | 10 EAST 40TH ST., 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229000461 | 2023-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-28 |
| 231122001810 | 2023-11-22 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-22 |
| 231030018829 | 2023-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-27 |
| 230614004051 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 221109002792 | 2022-11-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190328002013 | 2019-03-28 | BIENNIAL STATEMENT | 2017-06-01 |
| 170630000213 | 2017-06-30 | CERTIFICATE OF AMENDMENT | 2017-06-30 |
| 170425000439 | 2017-04-25 | CERTIFICATE OF AMENDMENT | 2017-04-25 |
| 160815000416 | 2016-08-15 | CERTIFICATE OF CORRECTION | 2016-08-15 |
| 160224000011 | 2016-02-24 | CERTIFICATE OF AMENDMENT | 2016-02-24 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
