| Name: | HEDSTROM CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 1990 (34 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1492279 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3436 KENNICOTT ROAD, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MIKE JOHNSTON | Chief Executive Officer | 3436 KENNICOTT ROAD, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-22 | 2002-10-31 | Address | 585 SLAWIN COURT, MT PROSPECT, IL, 60056, 2183, USA (Type of address: Principal Executive Office) |
| 2000-12-22 | 2002-10-31 | Address | 585 SLAWIN COURT, MT PROSPECT, IL, 60056, 2183, USA (Type of address: Chief Executive Officer) |
| 1999-10-20 | 2002-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-12 | 2000-12-22 | Address | 100 CRESENT COURT, SUITE 3600, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1996-12-12 | Address | 15 VALLEY DRIVE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 2000-12-22 | Address | POB 432, SUNNYSIDE ROAD, BEDFORD, PA, 15522, USA (Type of address: Principal Executive Office) |
| 1992-07-20 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-07-20 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-11-30 | 1992-07-20 | Address | 1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 1990-11-30 | 1992-07-20 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754280 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 021031002251 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
| 001222002534 | 2000-12-22 | BIENNIAL STATEMENT | 2000-11-01 |
| 991020001192 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 961212002168 | 1996-12-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 940124002605 | 1994-01-24 | BIENNIAL STATEMENT | 1993-11-01 |
| 930201002573 | 1993-02-01 | BIENNIAL STATEMENT | 1992-11-01 |
| 920720000328 | 1992-07-20 | CERTIFICATE OF CHANGE | 1992-07-20 |
| 910201000482 | 1991-02-01 | CERTIFICATE OF AMENDMENT | 1991-02-01 |
| 901130000437 | 1990-11-30 | APPLICATION OF AUTHORITY | 1990-11-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
