HTS NY INC.
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| Name: | HTS NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2005 (20 years ago) |
| Entity Number: | 3247678 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 115 NORFINCH DR, NORTH YORK, Canada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MADAFFARI | Chief Executive Officer | ONE PENN PLAZA, SUITE 2828, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-16 | 2025-07-16 | Address | ONE PENN PLAZA, SUITE 2828, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2025-07-16 | Address | ONE PENN PLAZA, SUITE 2828, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | ONE PENN PLAZA, SUITE 2828, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2025-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-05-31 | 2025-07-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250716001916 | 2025-07-16 | CERTIFICATE OF AMENDMENT | 2025-07-16 |
| 240531000526 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| SR-42062 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42063 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180328002035 | 2018-03-28 | BIENNIAL STATEMENT | 2017-08-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State