| Name: | HAP HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1947 (78 years ago) |
| Entity Number: | 78931 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 30 EAST ROAD, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 0
Share Par Value 164600
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 EAST ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| NADINE OELSNER | Chief Executive Officer | 30 EAST ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-09 | 2013-02-13 | Address | 30 EAST ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2005-02-01 | 2007-01-09 | Address | 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2007-01-09 | Address | 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-03-05 | 2007-01-09 | Address | 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1993-03-05 | 2005-02-01 | Address | 30 EAST RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1984-12-31 | 1993-03-05 | Address | 30 EAST ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1947-01-04 | 1984-12-31 | Address | 1029 ATLANTIC AVE., BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 1947-01-04 | 1961-02-27 | Shares | Share type: CAP, Number of shares: 0, Par value: 200000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200804005 | 2020-08-04 | ASSUMED NAME CORP INITIAL FILING | 2020-08-04 |
| 180622006114 | 2018-06-22 | BIENNIAL STATEMENT | 2017-01-01 |
| 130213006406 | 2013-02-13 | BIENNIAL STATEMENT | 2013-01-01 |
| 110204003043 | 2011-02-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090217002327 | 2009-02-17 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109002249 | 2007-01-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002081 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030421002458 | 2003-04-21 | BIENNIAL STATEMENT | 2003-01-01 |
| 010105002172 | 2001-01-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990122002017 | 1999-01-22 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
