| Name: | HENNESSY INTERNATIONAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1990 (35 years ago) |
| Date of dissolution: | 11 Aug 2005 |
| Entity Number: | 1442895 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 345 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| G. MICHAEL HENNESSY | Chief Executive Officer | 345 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 345 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-15 | 2000-04-13 | Address | 333 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-07-15 | 2000-04-13 | Address | 333 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1992-11-06 | 2000-04-13 | Address | 333 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 1993-07-15 | Address | 333 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1990-04-30 | 1990-05-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1990-04-30 | 1993-07-15 | Address | 900 3RD AVE S-1600, MICHAEL A BAMBERGER, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050811000958 | 2005-08-11 | CERTIFICATE OF DISSOLUTION | 2005-08-11 |
| 000413002369 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980422002595 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 960510002337 | 1996-05-10 | BIENNIAL STATEMENT | 1996-04-01 |
| 930715002209 | 1993-07-15 | BIENNIAL STATEMENT | 1993-04-01 |
| 921106002911 | 1992-11-06 | BIENNIAL STATEMENT | 1992-04-01 |
| C139655-3 | 1990-05-10 | CERTIFICATE OF AMENDMENT | 1990-05-10 |
| C135436-4 | 1990-04-30 | CERTIFICATE OF INCORPORATION | 1990-04-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
