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
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
RYAN DOHERTY | Chief Executive Officer | 201 MERITT 7, NORWALK, CT, United States, 06851 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
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) |
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