| Name: | HEW-RAD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1963 (61 years ago) |
| Date of dissolution: | 17 Aug 2023 |
| Entity Number: | 160036 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, United States, 60606 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEW-RAD REALTY CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK J. PARRELL | Chief Executive Officer | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2023-08-18 | Address | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2023-08-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-09-01 | 2019-09-04 | Address | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2013-10-17 | 2015-09-01 | Address | 2 NORTH RIVERSIDE PLAZA, STE 400, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2013-10-17 | 2015-09-01 | Address | 2 NORTH RIVERSIDE PLAZA, STE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2010-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818000812 | 2023-08-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-17 |
| 210928001097 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| 190904061396 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-2141 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901007343 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007251 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131017002344 | 2013-10-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 100521000663 | 2010-05-21 | CERTIFICATE OF AMENDMENT | 2010-05-21 |
| 051108003161 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
