| Name: | HYGEIA REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1980 (44 years ago) |
| Entity Number: | 642049 |
| ZIP code: | 11545 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O MICHAELS, 102 POUND HOLLOW RD, OLD BROOKVILLE, NY, United States, 11545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REESE MICHAELS | Chief Executive Officer | 102 POUND HOLLOW RD, OLD BROOKVILLE, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MICHAELS, 102 POUND HOLLOW RD, OLD BROOKVILLE, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-21 | 2000-09-15 | Address | 34 ROCKHILL RD, EAST HILLS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1998-07-21 | 2000-09-15 | Address | 34 ROCKHILL RD, EAST HILLS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 1998-07-21 | 2000-09-15 | Address | 34 ROCKHILL RD, EAST HILLS, NY, 11577, USA (Type of address: Service of Process) |
| 1993-02-16 | 1998-07-21 | Address | 555 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 1998-07-21 | Address | 555 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office) |
| 1980-07-29 | 1998-07-21 | Address | 582 WESTBURY AVE., CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120813002035 | 2012-08-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100805002775 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 081204002881 | 2008-12-04 | BIENNIAL STATEMENT | 2008-07-01 |
| 040916002123 | 2004-09-16 | BIENNIAL STATEMENT | 2004-07-01 |
| 020617002327 | 2002-06-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000915002419 | 2000-09-15 | BIENNIAL STATEMENT | 2000-07-01 |
| 980721002354 | 1998-07-21 | BIENNIAL STATEMENT | 1998-07-01 |
| 930927002314 | 1993-09-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930216002222 | 1993-02-16 | BIENNIAL STATEMENT | 1992-07-01 |
| A937006-3 | 1983-01-03 | CERTIFICATE OF AMENDMENT | 1983-01-03 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
