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NATHAN HALE OWNERS CORP.

Company Details

Name: NATHAN HALE OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1983 (42 years ago)
Entity Number: 844954
ZIP code: 11791
County: Suffolk
Place of Formation: New York
Principal Address: 38 NATHAN HALE DR, HUNTINGTON, NY, United States, 11743
Address: 235 SOUTHWOOD CIRCLE, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 120000

Share Par Value 0.15

Type PAR VALUE

DOS Process Agent

Name Role Address
HOWARD E SAYETTA ESQ DOS Process Agent 235 SOUTHWOOD CIRCLE, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name Role Address
CAMILLE GALELLA Chief Executive Officer 38 NATHAN HALE DR, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2024-03-08 2024-12-17 Shares Share type: PAR VALUE, Number of shares: 120000, Par value: 0.15
2023-06-15 2024-03-08 Shares Share type: PAR VALUE, Number of shares: 120000, Par value: 0.15
2023-06-15 2023-06-15 Address 38 NATHAN HALE DR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-06-15 Address 235 SOUTHWOOD CIRCLE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2013-06-03 2023-06-15 Address 38 NATHAN HALE DR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2011-06-10 2021-05-03 Address 235 SOUTHWOOD CIRCLE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2011-06-10 2013-06-03 Address 38 NATHAN HALE DR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2005-07-20 2011-06-10 Address 38 NATHAN HALE DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2005-07-20 2011-06-10 Address 38 NATHAN HALE DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2005-01-04 2011-06-10 Address 235 SOUTHWOOD CIRCLE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230615001263 2023-06-15 BIENNIAL STATEMENT 2023-05-01
210503061088 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190515060108 2019-05-15 BIENNIAL STATEMENT 2019-05-01
170816006294 2017-08-16 BIENNIAL STATEMENT 2017-05-01
150528006102 2015-05-28 BIENNIAL STATEMENT 2015-05-01
130603002265 2013-06-03 BIENNIAL STATEMENT 2013-05-01
110610002238 2011-06-10 BIENNIAL STATEMENT 2011-05-01
070605002706 2007-06-05 BIENNIAL STATEMENT 2007-05-01
050720002210 2005-07-20 BIENNIAL STATEMENT 2005-05-01
050104000288 2005-01-04 CERTIFICATE OF CHANGE 2005-01-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State