HILLHAVEN PROPERTIES LTD.

Company Details

Name:	HILLHAVEN PROPERTIES LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Sep 1987 (37 years ago) (Companies founded in September 1987)
Date of dissolution:	12 Jun 2000
Entity Number:	1201343
ZIP code:	40202 (Companies in Onondaga, 40202)
County:	Onondaga
Place of Formation:	Oregon
Address:	501 S. FOURTH AVE., STE 140, ATTN: GENERAL COUNSEL, LOUISVILLE, KY, United States, 40202
Principal Address:	501 S 4TH AVE, STE 140, LOUISVILLE, KY, United States, 40202

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
W PATRICK MULLOY II	Chief Executive Officer	501 S 4TH AVE, STE 140, LOUISVILLE, KY, United States, 40202

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	501 S. FOURTH AVE., STE 140, ATTN: GENERAL COUNSEL, LOUISVILLE, KY, United States, 40202

History

Start date	End date	Type	Value
1999-10-25	2000-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25	2000-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1987-09-11	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-09-11	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000612000326	2000-06-12	SURRENDER OF AUTHORITY	2000-06-12
991203002220	1999-12-03	BIENNIAL STATEMENT	1999-09-01
991025000689	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
B704142-3	1988-11-07	CERTIFICATE OF AMENDMENT	1988-11-07
B600683-3	1988-02-09	CERTIFICATE OF AMENDMENT	1988-02-09
B543521-4	1987-09-11	APPLICATION OF AUTHORITY	1987-09-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State