| Name: | HR HUTTON1 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1987 (38 years ago) (Companies founded in February 1987) |
| Date of dissolution: | 10 Oct 1997 |
| Entity Number: | 1141537 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HRH1, INC. |
| Fictitious Name: | HR HUTTON1 |
| Principal Address: | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, United States, 10285 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY C. CARTER | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-27 | 1997-03-27 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-08-27 | 1997-03-27 | Address | 500 CENTRAL AVE, 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) |
| 1987-02-03 | 1996-08-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-02-03 | 1996-08-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1572572 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 971010000486 | 1997-10-10 | CERTIFICATE OF TERMINATION | 1997-10-10 |
| 970327000921 | 1997-03-27 | CERTIFICATE OF CHANGE | 1997-03-27 |
| 970325002303 | 1997-03-25 | BIENNIAL STATEMENT | 1997-02-01 |
| 960827000072 | 1996-08-27 | CERTIFICATE OF CHANGE | 1996-08-27 |
| 940324002694 | 1994-03-24 | BIENNIAL STATEMENT | 1994-02-01 |
| 930622002040 | 1993-06-22 | BIENNIAL STATEMENT | 1993-02-01 |
| B453163-4 | 1987-02-03 | APPLICATION OF AUTHORITY | 1987-02-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
