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HIMROD REALTY NY, INC.

Company Details

Name: HIMROD REALTY NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2003 (22 years ago)
Entity Number: 2921898
ZIP code: 11375
County: Kings
Place of Formation: New York
Address: 110-06 68 ROAD, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HIMROD REALTY NY, INC. DOS Process Agent 110-06 68 ROAD, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
SIMON ZHI YU Chief Executive Officer 110-06 68 ROAD, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2023-12-19 2023-12-19 Address 110-06 68 ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address P.O. BOX 790616, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2016-12-14 2023-12-19 Address P.O. BOX 790616, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2016-12-14 2023-12-19 Address P.O. BOX 790616, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2008-02-22 2016-12-14 Address 71-35 METROPOLITAN AVE, # 790616, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office)
2008-02-22 2016-12-14 Address 71-35 METROPOLITAN AVE, # 790616, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2008-02-11 2016-12-14 Address PO BOX 790616, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2005-06-30 2008-02-11 Address 100-01 75TH AVE, FLUSHING, NY, 11375, USA (Type of address: Service of Process)
2005-06-30 2008-02-22 Address 100-01 75TH AVE, FLUSHING, NY, 11375, USA (Type of address: Principal Executive Office)
2005-06-30 2008-02-22 Address 100-01 75TH AVE, FLUSHING, NY, 11375, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231219002303 2023-12-19 BIENNIAL STATEMENT 2023-12-19
161214006029 2016-12-14 BIENNIAL STATEMENT 2015-06-01
130618002194 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110622002161 2011-06-22 BIENNIAL STATEMENT 2011-06-01
090619002265 2009-06-19 BIENNIAL STATEMENT 2009-06-01
080222003167 2008-02-22 AMENDMENT TO BIENNIAL STATEMENT 2007-06-01
080211000521 2008-02-11 CERTIFICATE OF CHANGE 2008-02-11
070724003078 2007-07-24 BIENNIAL STATEMENT 2007-06-01
050630002472 2005-06-30 BIENNIAL STATEMENT 2005-06-01
030620000514 2003-06-20 CERTIFICATE OF INCORPORATION 2003-06-20

Date of last update: 01 Jan 2025

Sources: New York Secretary of State