| Name: | HMH REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1935 (90 years ago) |
| Entity Number: | 48485 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 14935 HENDERSON RD NE, KAINBRIDGE ISLAND, WA, United States, 98110 |
| Address: | 36 WEST 25TH ST 3RD FLR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER H HARRIS | Chief Executive Officer | 36 WEST 25TH ST, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 WEST 25TH ST 3RD FLR, NEW YORK, NY, United States, 10010 |
| Number | Type | End date |
|---|---|---|
| 10311208055 | CORPORATE BROKER | 2024-12-27 |
| 109930309 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1940-09-25 | 1974-09-25 | Name | HOWARD M. HARRIS, INC. |
| 1935-07-03 | 1940-09-25 | Name | 116 EAST 73RD STREET CORPORATION |
| 1935-05-16 | 1935-07-03 | Name | ARTHUR K. HARRIS, INC. |
| 1935-05-16 | 2015-10-29 | Address | 1125 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151029002017 | 2015-10-29 | BIENNIAL STATEMENT | 2015-05-01 |
| C242155-2 | 1996-12-13 | ASSUMED NAME CORP INITIAL FILING | 1996-12-13 |
| A183695-4 | 1974-09-25 | CERTIFICATE OF AMENDMENT | 1974-09-25 |
| 5761-101 | 1940-09-25 | CERTIFICATE OF AMENDMENT | 1940-09-25 |
| 4853-79 | 1935-07-03 | CERTIFICATE OF AMENDMENT | 1935-07-03 |
| 4829-66 | 1935-05-16 | CERTIFICATE OF INCORPORATION | 1935-05-16 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
