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IVY HILL CORPORATION

Company Details

Name: IVY HILL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Sep 1988 (36 years ago)
Date of dissolution: 14 Jun 2011
Entity Number: 1294844
ZIP code: 90272
County: New York
Place of Formation: Delaware
Address: 860 VIA DE LA PAZ, SUITE F1, PACIFIC PALISADES, CA, United States, 90272
Principal Address: C/O ARTHUR KERN, 250 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
HOWARD Z. BERMAN, ESQ. DOS Process Agent 860 VIA DE LA PAZ, SUITE F1, PACIFIC PALISADES, CA, United States, 90272

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ARTHUR KERN Chief Executive Officer 250 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2008-09-05 2011-06-14 Address C/O ARTHUR KERN, 250 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2008-05-19 2008-09-05 Address 250 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2008-05-19 2011-06-14 Address 250 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2007-09-10 2008-09-05 Address MARGARETT HIGGINS-CORCORAN, 250 PARK AVENUE, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2007-09-10 2008-09-05 Address 2255 MARKHAM ROAD, TORONTO, CAN (Type of address: Chief Executive Officer)
2007-09-10 2008-05-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-05-09 2008-05-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-04 2007-09-10 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-10-04 2007-09-10 Address 75 ROCKEFELLER PLAZA, 25TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-09-23 2007-09-10 Address 111 N HOLLYWOOD WAY, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110614001032 2011-06-14 SURRENDER OF AUTHORITY 2011-06-14
080905002272 2008-09-05 BIENNIAL STATEMENT 2008-09-01
080519000250 2008-05-19 CERTIFICATE OF CHANGE 2008-05-19
070910002330 2007-09-10 BIENNIAL STATEMENT 2006-09-01
020904002176 2002-09-04 BIENNIAL STATEMENT 2002-09-01
010509000073 2001-05-09 CERTIFICATE OF CHANGE 2001-05-09
001004002742 2000-10-04 BIENNIAL STATEMENT 2000-09-01
980923002067 1998-09-23 BIENNIAL STATEMENT 1998-09-01
930507002180 1993-05-07 BIENNIAL STATEMENT 1992-09-01
B717114-3 1988-12-13 CERTIFICATE OF AMENDMENT 1988-12-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State