| Name: | H.B.H. HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1995 (29 years ago) |
| Date of dissolution: | 18 Feb 2021 |
| Entity Number: | 1949244 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVE, SUITE 659, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HELMSLEY ENTERPRISES INC | DOS Process Agent | 230 PARK AVE, SUITE 659, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| HAROLD MERIAM | Chief Executive Officer | C/O HELMSLEY ENTERPRISES, INC, 230 PARK AVENUE,STE 659, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-05 | 2017-08-18 | Address | 230 PARK AVE, STE 520, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2017-08-18 | Address | 230 PARK AVE, SUITE 520, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2013-08-06 | 2015-08-05 | Address | 230 PARK AVE, STE 520, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2017-08-18 | Address | 230 PARK AVE, SUITE 520, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2009-08-03 | 2013-08-06 | Address | 230 PARK AVE, STE 659, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2001-08-13 | 2009-08-03 | Address | 230 PARK AVE / SUITE 659, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2013-08-06 | Address | 230 PARK AVE, SUITE 659, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1999-10-08 | 2001-08-13 | Address | 230 PARK AVE, SUITE 659, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2013-08-06 | Address | 230 PARK AVE, SUITE 659, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1997-08-15 | 1999-10-08 | Address | 230 PARK AVE, STE 659, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210218000429 | 2021-02-18 | CERTIFICATE OF DISSOLUTION | 2021-02-18 |
| 190813060138 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170818006054 | 2017-08-18 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006447 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007068 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002215 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803002045 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813003590 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051014002136 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030801002589 | 2003-08-01 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
