Search icon

HERFF JONES, INC.

Company Details

Name: HERFF JONES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 1985 (39 years ago)
Date of dissolution: 14 Apr 2015
Entity Number: 1009342
ZIP code: 12207
County: Queens
Place of Formation: Indiana
Principal Address: ATTN: SCOTT BLACK-TAX DIRECTOR, 4501 WEST 62ND STREET, INDIANAPOLIS, IN, United States, 46268
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFREY G WEBB Chief Executive Officer 4625 W 62ND ST, INDIANAPOLIS, IN, United States, 46268

History

Start date End date Type Value
2009-07-17 2013-07-11 Address 4625 W 62ND ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2007-08-06 2009-07-17 Address 4625 W 62ND ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2003-09-12 2007-08-06 Address 4625 W 62ND ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
1999-10-27 2010-01-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-27 2010-01-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-10 2003-09-12 Address 4625 WEST 62ND STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
1993-03-22 2013-07-11 Address ATTN: TAX MANAGER, 4501 WEST 62ND STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Principal Executive Office)
1993-03-22 1999-08-10 Address 4625 WEST 62ND STREET, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
1985-07-03 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-07-03 1999-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150414000512 2015-04-14 CERTIFICATE OF TERMINATION 2015-04-14
130711006182 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110805002035 2011-08-05 BIENNIAL STATEMENT 2011-07-01
100114000532 2010-01-14 CERTIFICATE OF CHANGE 2010-01-14
090717002441 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070806002354 2007-08-06 BIENNIAL STATEMENT 2007-07-01
050916002483 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030912002204 2003-09-12 BIENNIAL STATEMENT 2003-07-01
010720002295 2001-07-20 BIENNIAL STATEMENT 2001-07-01
991027000362 1999-10-27 CERTIFICATE OF CHANGE 1999-10-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State