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HARTSDALE CONVERTIBLES, INC.

HARTSDALE CONVERTIBLES, INC.

Company Details

Name:	HARTSDALE CONVERTIBLES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1985 (40 years ago)
Entity Number:	966238
ZIP code:	11735
County:	Westchester
Place of Formation:	New York
Address:	1995 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JENNIFER CONVERTIBLES, INC.	DOS Process Agent	1995 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
GEBING ZOU	Chief Executive Officer	1995 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735

History

Start date	End date	Type	Value
2023-06-07	2024-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-05	2018-06-06	Address	335 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2013-01-28	2015-01-05	Address	335 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2013-01-28	2018-06-06	Address	335 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2013-01-28	2018-06-06	Address	335 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2009-02-09	2013-01-28	Address	417 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
2009-02-09	2013-01-28	Address	417 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2009-02-09	2013-01-28	Address	417 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2007-01-22	2009-02-09	Address	419 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2006-06-30	2007-01-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-03-07	2006-06-30	Address	419 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
1997-04-08	2009-02-09	Address	419 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office)
1997-04-08	2009-02-09	Address	419 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
1993-06-04	2005-03-07	Address	574 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-06-04	1997-04-08	Address	%ALISON CONVERTIBLES INC., 1530 SECOND AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-06-04	1997-04-08	Address	%JENNIFER CONVERTIBLES, 245 ROGER AVENUE, INWOOD, NY, 11696, USA (Type of address: Principal Executive Office)
1985-01-14	1993-06-04	Address	% JENNIFER CONVERTIBLES, 1530 SECOND AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1985-01-14	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
180606006903	2018-06-06	BIENNIAL STATEMENT	2017-01-01
150105006804	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130128006342	2013-01-28	BIENNIAL STATEMENT	2013-01-01
110308002729	2011-03-08	BIENNIAL STATEMENT	2011-01-01
090209002043	2009-02-09	BIENNIAL STATEMENT	2009-01-01
070122002619	2007-01-22	BIENNIAL STATEMENT	2007-01-01
060630000718	2006-06-30	CERTIFICATE OF CHANGE	2006-06-30
050307002317	2005-03-07	BIENNIAL STATEMENT	2005-01-01
030214002508	2003-02-14	BIENNIAL STATEMENT	2003-01-01
010124002390	2001-01-24	BIENNIAL STATEMENT	2001-01-01
990211002449	1999-02-11	BIENNIAL STATEMENT	1999-01-01
970408002513	1997-04-08	BIENNIAL STATEMENT	1997-01-01
940302002197	1994-03-02	BIENNIAL STATEMENT	1994-01-01
930604002198	1993-06-04	BIENNIAL STATEMENT	1993-01-01
B181914-5	1985-01-14	CERTIFICATE OF INCORPORATION	1985-01-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-02-22	No data	8212 QUEENS BLVD, Queens, ELMHURST, NY, 11373	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-10	No data	8212 QUEENS BLVD, Queens, ELMHURST, NY, 11373	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 06 Jan 2025

Sources: New York Secretary of State