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AUGIE HASHO & ASSOCIATES, INC.

AUGIE HASHO & ASSOCIATES, INC.

Company Details

Name:	AUGIE HASHO & ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 1984 (41 years ago)
Entity Number:	909658
ZIP code:	10007
County:	New York
Place of Formation:	New York
Address:	7 DEY ST, STE 901, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AUGIE HASHO	Chief Executive Officer	7 DEY ST, STE 901, NEW YORK, NY, United States, 10007

DOS Process Agent

Name	Role	Address
AUGIE HASHO	DOS Process Agent	7 DEY ST, STE 901, NEW YORK, NY, United States, 10007

Licenses

Number	Type	End date
31HA0552927	CORPORATE BROKER	2025-06-15
109915447	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2010-05-12	2012-07-12	Address	7 DEY ST, STE 901, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2010-05-12	2012-07-12	Address	7 DEY ST, STE 901, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2004-04-21	2010-05-12	Address	66 FRANKFORT ST, NWE YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2002-04-01	2010-05-12	Address	66 FRANKFORT ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1996-07-08	2010-05-12	Address	66 FRANKFORT ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1992-12-23	2002-04-01	Address	500 EAST 77TH ST APT 2825, NEW YORK, NY, 10162, USA (Type of address: Principal Executive Office)
1992-12-23	2004-04-21	Address	500 EAST 77TH ST APT 2825, NEW YORK, NY, 10162, USA (Type of address: Chief Executive Officer)
1984-04-16	1996-07-08	Address	66 FRANKFORT ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140416006313	2014-04-16	BIENNIAL STATEMENT	2014-04-01
120712002765	2012-07-12	BIENNIAL STATEMENT	2012-04-01
100512002027	2010-05-12	BIENNIAL STATEMENT	2010-04-01
060418002276	2006-04-18	BIENNIAL STATEMENT	2006-04-01
040421002761	2004-04-21	BIENNIAL STATEMENT	2004-04-01
020401002488	2002-04-01	BIENNIAL STATEMENT	2002-04-01
000614002413	2000-06-14	BIENNIAL STATEMENT	2000-04-01
980416002502	1998-04-16	BIENNIAL STATEMENT	1998-04-01
960708002072	1996-07-08	BIENNIAL STATEMENT	1996-04-01
000049000240	1993-09-28	BIENNIAL STATEMENT	1993-04-01
921223002714	1992-12-23	BIENNIAL STATEMENT	1992-04-01
B091284-4	1984-04-16	CERTIFICATE OF INCORPORATION	1984-04-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1005204

Other Contract Actions

2010-07-08

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2010-07-08
Termination Date	2011-08-04
Date Issue Joined	2010-09-23
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	AUGIE HASHO & ASSOCIATES, INC.
Role	Plaintiff

Name	BANK OF AMERICA NATIONAL ASSOC
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State