| Name: | HILTON CARPENTRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2001 (23 years ago) |
| Entity Number: | 2666354 |
| ZIP code: | 11950 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 35 TERRY DR, MASTIC, NY, United States, 11950 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD J HILTON | Chief Executive Officer | 35 TERRY DR, MASTIC, NY, United States, 11950 |
| Name | Role | Address |
|---|---|---|
| RICHARD J HILTON | DOS Process Agent | 35 TERRY DR, MASTIC, NY, United States, 11950 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET / SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-13 | 2013-08-26 | Address | 35 TERRY DR, MASTIC, NY, 11950, USA (Type of address: Service of Process) |
| 2011-09-13 | 2013-08-26 | Address | 35 TERRY DR, MASTIC, NY, 11950, USA (Type of address: Principal Executive Office) |
| 2009-08-14 | 2011-09-13 | Address | 35 TERRY DRIVE, MASTIC, NY, 11950, USA (Type of address: Chief Executive Officer) |
| 2009-08-14 | 2011-09-13 | Address | 35 TERRY DRIVE, MASTIC, NY, 11950, USA (Type of address: Principal Executive Office) |
| 2009-08-14 | 2011-09-13 | Address | RICHARD J HILTON, 35 TERRY DRIVE, MASTIC, NY, 11950, USA (Type of address: Service of Process) |
| 2004-03-30 | 2009-08-14 | Address | 35 TERRY DR, MASTIC, NY, 11950, USA (Type of address: Chief Executive Officer) |
| 2004-03-30 | 2009-08-14 | Address | 35 TERRY DR, MASTIC, NY, 11950, USA (Type of address: Principal Executive Office) |
| 2004-03-30 | 2009-08-14 | Address | 35 TERRY DR, MASTIC, NY, 11950, USA (Type of address: Service of Process) |
| 2001-08-01 | 2004-03-30 | Address | 45 JOHN STREET / SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130826002199 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110913002551 | 2011-09-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 090814002313 | 2009-08-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002710 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051014002018 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 040330002505 | 2004-03-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010801000285 | 2001-08-01 | CERTIFICATE OF INCORPORATION | 2001-08-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
