| Name: | AHHIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2015 (9 years ago) |
| Entity Number: | 4798341 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 BATTERY PARK PLAZA, 31ST FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address: | ONE BATTERY PARK PLAZA, 31ST FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 1 BATTERY PARK PLAZA, 31ST FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| GEORGE GOURDOMICHALIS | Chief Executive Officer | ONE BATTERY PARK PLAZA, 31ST FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-07-12 | 2023-10-31 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-07-12 | 2023-07-12 | Address | ONE BATTERY PARK PLAZA, 31ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2023-07-12 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2021-11-29 | 2021-12-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2019-08-19 | 2023-07-12 | Address | ONE BATTERY PARK PLAZA, 31ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2017-07-13 | 2019-08-19 | Address | ONE BATTERY PARK PLAZA, 31ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-07-31 | 2023-07-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-07-31 | 2023-07-12 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2015-07-31 | 2021-11-29 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712001657 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727001506 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190819060390 | 2019-08-19 | BIENNIAL STATEMENT | 2019-07-01 |
| 170713006385 | 2017-07-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 150731010295 | 2015-07-31 | CERTIFICATE OF INCORPORATION | 2015-07-31 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
