| Name: | HAMILTON HEIGHTS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2003 (22 years ago) |
| Entity Number: | 2898312 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o LIHC Investment Group, One Portland Square, Suite 6A, Portland, ME, United States, 04101 |
| Address: | 122 EAST 42ND ST, 18th floor, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND ST, 18th floor, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND ST, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CHARLES P. GENDRON | Chief Executive Officer | C/O LIHC INVESTMENT GROUP, ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, United States, 04101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-02-10 | Address | C/O ESSEX PLAZA MGMT, 1060 BROAD ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2025-02-10 | 2025-02-10 | Address | C/O LIHC INVESTMENT GROUP, ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2025-02-10 | Address | C/O ESSEX PLAZA MGMT, 1060 BROAD ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-07-16 | Address | C/O LIHC INVESTMENT GROUP, ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2025-02-04 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2024-07-16 | 2024-07-16 | Address | C/O ESSEX PLAZA MGMT, 1060 BROAD ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2025-02-10 | Address | C/O LIHC INVESTMENT GROUP, ONE PORTLAND SQUARE, SUITE 6A, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2025-02-10 | Address | One Portland Square, Suite 6A, Portland, ME, 04101, USA (Type of address: Service of Process) |
| 2015-04-02 | 2024-07-16 | Address | 1060 BROAD ST, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2005-06-08 | 2024-07-16 | Address | C/O ESSEX PLAZA MGMT, 1060 BROAD ST, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210001959 | 2025-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-04 |
| 240716003275 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 190426060246 | 2019-04-26 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006351 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006744 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130712006166 | 2013-07-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 090715002486 | 2009-07-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070427002593 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002828 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030424000334 | 2003-04-24 | CERTIFICATE OF INCORPORATION | 2003-04-24 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
