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HUNTLEIGH CORPORATION

Company Details

Name: HUNTLEIGH CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1990 (35 years ago) (Companies founded in April 1990)
Date of dissolution: 01 Mar 2007
Entity Number: 1437961
ZIP code: 63141 (Companies in Erie, 63141)
County: Erie
Place of Formation: Missouri
Address: 10332 OLD OLIVE ST RD, ST LOUIS, MD, United States, 63141

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BILL GLASSMAN Chief Executive Officer 10332 OLD OLIVE ST RD, ST LOUIS, MD, United States, 63141

History

Start date End date Type Value
1999-10-26 2000-02-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2000-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-11-18 1998-05-11 Address 655 CRAIG ROAD #336, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
1992-11-18 1998-05-11 Address 655 CRAIG ROAD #336, ST LOUIS, MO, 63141, USA (Type of address: Principal Executive Office)
1990-04-09 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-04-09 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070301000428 2007-03-01 CERTIFICATE OF TERMINATION 2007-03-01
000421000420 2000-04-21 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2000-04-21
000225000033 2000-02-25 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2000-02-25
991026000931 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
980511002665 1998-05-11 BIENNIAL STATEMENT 1998-04-01
960501002433 1996-05-01 BIENNIAL STATEMENT 1996-04-01
000045002364 1993-09-02 BIENNIAL STATEMENT 1993-04-01
921118002509 1992-11-18 BIENNIAL STATEMENT 1992-04-01
C128030-4 1990-04-09 APPLICATION OF AUTHORITY 1990-04-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State