Search icon

HIRAM WALKER-A.V. CORP.

Company Details

Name: HIRAM WALKER-A.V. CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1958 (66 years ago) (Companies founded in August 1958)
Date of dissolution: 30 Apr 2018
Entity Number: 113021
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 100 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577
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
PAUL DUFFY Chief Executive Officer 100 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2008-07-30 2010-07-13 Address 100 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2007-10-18 2008-07-30 Address 1250 W RENE LEVESGUE BLVD, MONTREAL, CAN (Type of address: Chief Executive Officer)
1999-12-09 2007-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-06-16 2007-10-11 Address % C T CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-16 2007-10-18 Address PO BOX 33006, DETROIT, MI, 48232, USA (Type of address: Chief Executive Officer)
1993-06-16 2007-10-18 Address 32255 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, 48334, 2558, USA (Type of address: Principal Executive Office)
1991-02-28 1991-02-28 Name HIRAM WALKER-AV CO.
1990-10-16 1991-02-28 Name HIRAM WALKER-ALLIED VINTNERS CO.
1988-10-21 1990-10-16 Name ALLIED-LYONS INTERNATIONAL BRANDS, INC.
1986-06-12 1993-06-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180430000221 2018-04-30 CERTIFICATE OF TERMINATION 2018-04-30
100713002616 2010-07-13 BIENNIAL STATEMENT 2010-08-01
080730002877 2008-07-30 BIENNIAL STATEMENT 2008-08-01
071018002348 2007-10-18 BIENNIAL STATEMENT 2006-08-01
071011001233 2007-10-11 CERTIFICATE OF CHANGE 2007-10-11
991209000149 1999-12-09 CERTIFICATE OF CHANGE 1999-12-09
000053003167 1993-10-08 BIENNIAL STATEMENT 1993-08-01
930616002278 1993-06-16 BIENNIAL STATEMENT 1992-08-01
C178982-2 1991-07-09 ASSUMED NAME CORP INITIAL FILING 1991-07-09
910228000280 1991-02-28 CERTIFICATE OF AMENDMENT 1991-02-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State