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HRH DEPOSITARY CORPORATION

Company Details

Name: HRH DEPOSITARY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1987 (38 years ago) (Companies founded in January 1987)
Date of dissolution: 29 Oct 1997
Entity Number: 1139489
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
Place of Formation: Delaware
Principal Address: 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, United States, 10285
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. 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 C. CARTER Chief Executive Officer 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, United States, 10285

History

Start date End date Type Value
1996-06-07 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-06-07 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-22 1997-03-25 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1993-06-22 1997-03-25 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1987-01-26 1996-06-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-26 1996-06-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971029000055 1997-10-29 CERTIFICATE OF TERMINATION 1997-10-29
970428000036 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
970325002310 1997-03-25 BIENNIAL STATEMENT 1997-01-01
960607000399 1996-06-07 CERTIFICATE OF CHANGE 1996-06-07
940209002291 1994-02-09 BIENNIAL STATEMENT 1994-01-01
930622002032 1993-06-22 BIENNIAL STATEMENT 1993-01-01
B450061-4 1987-01-26 APPLICATION OF AUTHORITY 1987-01-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State