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HRNL, INC.

Company Details

Name: HRNL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1990 (35 years ago) (Companies founded in February 1990)
Date of dissolution: 07 Jun 2012
Entity Number: 1426500
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: New York
Principal Address: 201 MERRITT 7, NORWALK, CT, United States, 06851
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
RYAN DOHERTY Chief Executive Officer 201 MERITT 7, NORWALK, CT, United States, 06851

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2004-01-26 2009-08-14 Address 500 WEST MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2004-01-26 2012-02-28 Address C/O HELLER FINANCIAL INC, 500 WEST MONROE ST, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2000-09-18 2001-08-30 Address C/O SILLS CUMMIS, 1 RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5401, USA (Type of address: Service of Process)
2000-09-18 2004-01-26 Address C/O SILLS CUMMIS, 1 RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5401, USA (Type of address: Chief Executive Officer)
2000-09-18 2004-01-26 Address C/O SILLS CUMMIS, 1 RIVERFRONT PLAZA, NEWARK, NJ, 07102, 5401, USA (Type of address: Principal Executive Office)
1994-05-17 2000-09-18 Address 550 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1994-05-17 2000-09-18 Address 550 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-05-17 2000-09-18 Address 550 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-03-09 1994-05-17 Address 550 SEVENTH AVE., 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-03-09 1994-05-17 Address 550 SEVENTH AVE., 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120607000795 2012-06-07 CERTIFICATE OF MERGER 2012-06-07
120228002882 2012-02-28 BIENNIAL STATEMENT 2012-02-01
090814002434 2009-08-14 BIENNIAL STATEMENT 2008-02-01
060428002190 2006-04-28 BIENNIAL STATEMENT 2006-02-01
040126002809 2004-01-26 BIENNIAL STATEMENT 2004-02-01
010830000368 2001-08-30 CERTIFICATE OF CHANGE 2001-08-30
000918002212 2000-09-18 BIENNIAL STATEMENT 2000-02-01
940517002170 1994-05-17 BIENNIAL STATEMENT 1994-02-01
930309003176 1993-03-09 BIENNIAL STATEMENT 1993-02-01
920401000427 1992-04-01 CERTIFICATE OF CHANGE 1992-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State