| Name: | HUGHES & KETTNER, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1989 (36 years ago) |
| Date of dissolution: | 07 Sep 2010 |
| Entity Number: | 1347612 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 515 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HUGHES & KETTNER, INCORPORATED, ILLINOIS | CORP_58060143 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HELGA KELM & CO. | DOS Process Agent | 515 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HANS STAMER | Chief Executive Officer | C/O HUGHES & KETTNER VERTRIEB, MAGDEBURGER STR. 8, D-6990 ST. WENDEL, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-09 | 1997-04-10 | Address | 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-07-09 | 1997-04-10 | Address | 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-10-29 | 1993-07-09 | Address | MAGDEBURGER STRASSE 6, 6690 ST., WENDEL, GERMANY, GA, 00000, USA (Type of address: Chief Executive Officer) |
| 1992-10-29 | 1993-07-09 | Address | 515 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1993-07-09 | Address | 515 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-04-26 | 1992-10-29 | Address | 515 MADISON AVENUE, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100907000377 | 2010-09-07 | CERTIFICATE OF DISSOLUTION | 2010-09-07 |
| 050607002276 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423002232 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002552 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990414002227 | 1999-04-14 | BIENNIAL STATEMENT | 1999-04-01 |
| 970410002133 | 1997-04-10 | BIENNIAL STATEMENT | 1997-04-01 |
| 930709002398 | 1993-07-09 | BIENNIAL STATEMENT | 1993-04-01 |
| 921029002276 | 1992-10-29 | BIENNIAL STATEMENT | 1992-04-01 |
| C003730-5 | 1989-04-26 | CERTIFICATE OF INCORPORATION | 1989-04-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
