GOW & HANNA, INC.

Company Details

Name:	GOW & HANNA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Dec 1986 (38 years ago)
Entity Number:	1089910
County:	New York
Date of dissolution:	12 Oct 2000
Place of Formation:	Delaware
Address:	ATTN: THOMAS E. LYNG, 100 MAIDEN LANE, NEW YORK, NY, United States, 10038
Address ZIP Code:	10038
Principal Address:	100 MAIDEN LANE, NEW YORK, NY, United States, 10038
Principal Address ZIP Code:	10038

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: THOMAS E. LYNG, 100 MAIDEN LANE, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name	Role	Address
TIMOTHY GOW	Chief Executive Officer	100 MAIDEN LANE, NEW YORK, NY, United States, 10038

History

Start date	End date	Type	Value
1986-12-04	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-04	1993-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
001012000623	2000-10-12	CERTIFICATE OF TERMINATION	2000-10-12
991207001190	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
970106002616	1997-01-06	BIENNIAL STATEMENT	1996-12-01
940110002431	1994-01-10	BIENNIAL STATEMENT	1993-12-01
931112002101	1993-11-12	BIENNIAL STATEMENT	1992-12-01
B431210-4	1986-12-04	APPLICATION OF AUTHORITY	1986-12-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State