| Name: | THE PILCHER HAMILTON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1987 (37 years ago) (Companies founded in November 1987) |
| Date of dissolution: | 15 Jul 1997 |
| Branch of: | THE PILCHER HAMILTON CORPORATION (Company Number LLC_00171581) (Illinois) |
| Entity Number: | 1213790 |
| ZIP code: | 60521 (Companies in New York, 60521) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 534 WEST CHESTNUT ST., HINSDALE, IL, United States, 60521 |
| Principal Address: | 534 WEST CHESTNUT STREET, HINSDALE, IL, United States, 60521 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 534 WEST CHESTNUT ST., HINSDALE, IL, United States, 60521 |
| Name | Role | Address |
|---|---|---|
| JOHN M. GAUGHAN | Chief Executive Officer | 534 WEST CHESTNUT STREET, HINSDALE, IL, United States, 60521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-25 | 1993-11-09 | Address | 1850 SOUTH 25TH AVENUE, BROADVIEW, IL, 60153, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1993-11-09 | Address | 1850 SOUTH 25TH AVENUE, BROADVIEW, IL, 60153, USA (Type of address: Principal Executive Office) |
| 1987-11-02 | 1997-07-15 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970715000074 | 1997-07-15 | SURRENDER OF AUTHORITY | 1997-07-15 |
| 931109002136 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 930125002507 | 1993-01-25 | BIENNIAL STATEMENT | 1992-11-01 |
| B562022-5 | 1987-11-02 | APPLICATION OF AUTHORITY | 1987-11-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
