| Name: | SECOND HOUSING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1949 (75 years ago) |
| Entity Number: | 64313 |
| ZIP code: | 11710 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2099 BELLMORE AVENUE, BELLMORE, NY, United States, 11710 |
| Principal Address: | 161-29 HVA JR AVE, FLUSHING, NY, United States, 11365 |
Contact Details
Phone +1 718-591-2000
Shares Details
Shares issued 0
Share Par Value 1162500
Type CAP
| Name | Role | Address |
|---|---|---|
| BAKER GREENSPAN & BERNSTEIN, ESQS. | DOS Process Agent | 2099 BELLMORE AVENUE, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| ROBERT MORROW | Chief Executive Officer | 161-29 HVA JR AVE, FLUSHING, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 161-29 HVA JR AVE, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2022-01-27 | 2024-08-30 | Shares | Share type: PAR VALUE, Number of shares: 30500, Par value: 125 |
| 2021-06-30 | 2022-01-27 | Shares | Share type: PAR VALUE, Number of shares: 30500, Par value: 125 |
| 2007-12-27 | 2024-08-30 | Address | 161-29 HVA JR AVE, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2007-08-17 | 2024-08-30 | Address | 2099 BELLMORE AVENUE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2006-01-19 | 2007-12-27 | Address | 161-29 HVA JR AVE, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office) |
| 2005-03-22 | 2006-01-19 | Address | 161-29 HVA JR AVE, FLUSHING, NY, 11365, USA (Type of address: Principal Executive Office) |
| 2005-03-22 | 2007-08-17 | Address | 161-29 HVA JR AVE, FLUSHING, NY, 11365, USA (Type of address: Service of Process) |
| 2005-03-22 | 2007-12-27 | Address | 161-29 HVA JR AVE, FLUSHING, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 1974-01-10 | 2021-06-30 | Shares | Share type: PAR VALUE, Number of shares: 30500, Par value: 125 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830016119 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 221221001666 | 2022-12-21 | BIENNIAL STATEMENT | 2021-12-01 |
| 140127002131 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002512 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 100108002307 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002543 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 070817000668 | 2007-08-17 | CERTIFICATE OF CHANGE | 2007-08-17 |
| 060119002886 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 050322002996 | 2005-03-22 | BIENNIAL STATEMENT | 2003-12-01 |
| A849794-2 | 1982-03-15 | ASSUMED NAME CORP INITIAL FILING | 1982-03-15 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
