| Name: | HSF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2012 (13 years ago) |
| Entity Number: | 4247402 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1407 BROADWAY, STE 4002, NEW YORK, NY, United States, 10018 |
| Principal Address: | 305 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS RIU GUELL | Chief Executive Officer | 305 WEST 46TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID C. WROBEL, ESQ. | DOS Process Agent | 1407 BROADWAY, STE 4002, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 305 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-05-05 | 2024-05-03 | Address | 614 CORPORATE WAY 3M, 360 LEXINGTON AVE FL 15, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2018-04-18 | 2020-05-05 | Address | WROBEL MARKHAM LLP, 360 LEXINGTON AVE FL 15, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-04-18 | 2024-05-03 | Address | 305 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-05-21 | 2018-04-18 | Address | 1040 AVENUE OF AMERICAS, 11 FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-05-21 | 2018-04-18 | Address | 1040 AVENUE OF AMERICAS, 11 FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-11-06 | 2018-04-18 | Address | WROBEL & SCHATZ LLP, 1040 AVE OF THE AMERICAS 11 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-05-18 | 2012-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-18 | 2024-05-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000310 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 221129002706 | 2022-11-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505061800 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180523002036 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 180418006195 | 2018-04-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521006093 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 121106000430 | 2012-11-06 | CERTIFICATE OF CHANGE | 2012-11-06 |
| 120518000291 | 2012-05-18 | CERTIFICATE OF INCORPORATION | 2012-05-18 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1901473 | Other Civil Rights | 2019-02-15 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BREEZE |
| Role | Plaintiff |
| Name | HSF NEW YORK, INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
