| Name: | HUBERT DES FORGES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1990 (34 years ago) |
| Entity Number: | 1494783 |
| County: | New York |
| Date of dissolution: | 21 Aug 2017 |
| Place of Formation: | New York |
| Principal Address: | 220 E 60TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 220 E 60TH ST, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Contact Details
Phone +1 212-674-0810
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HUBERT DES FORGES, INC. | 0766742 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 220 E 60TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HUBERT DES FORGES | Chief Executive Officer | 220 E 60TH STREET, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0808007-DCA | Inactive | Business | 2003-06-10 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-27 | 2005-01-10 | Address | 1193 LEXINGTON AVENUE, NEW YORK, NY, 10028, 1402, USA (Type of address: Chief Executive Officer) |
| 1999-01-27 | 2005-01-10 | Address | 1193 LEXINGTON AVENUE, NEW YORK, NY, 10028, 1402, USA (Type of address: Service of Process) |
| 1993-01-21 | 1999-01-27 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 2005-01-10 | Address | 1193 LEXINGTON AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1990-12-12 | 1999-01-27 | Address | 480 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170821000257 | 2017-08-21 | CERTIFICATE OF DISSOLUTION | 2017-08-21 |
| 061206002299 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050110002478 | 2005-01-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205002611 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228002522 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 990127002205 | 1999-01-27 | BIENNIAL STATEMENT | 1998-12-01 |
| 961219002582 | 1996-12-19 | BIENNIAL STATEMENT | 1996-12-01 |
| 931217002020 | 1993-12-17 | BIENNIAL STATEMENT | 1993-12-01 |
| 930121002249 | 1993-01-21 | BIENNIAL STATEMENT | 1992-12-01 |
| 901212000034 | 1990-12-12 | CERTIFICATE OF INCORPORATION | 1990-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-09 | No data | 1 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2090114 | RENEWAL | INVOICED | 2015-05-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 1337524 | RENEWAL | INVOICED | 2013-06-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 1337525 | RENEWAL | INVOICED | 2011-05-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 1337526 | RENEWAL | INVOICED | 2009-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 1337527 | RENEWAL | INVOICED | 2007-07-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 1337528 | RENEWAL | INVOICED | 2005-06-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 526259 | CNV_MS | INVOICED | 2004-09-21 | 25 | Miscellaneous Fee |
| 1337529 | RENEWAL | INVOICED | 2003-08-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 526260 | FINGERPRINT | INVOICED | 2003-06-10 | 50 | Fingerprint Fee |
| 526261 | FINGERPRINT | INVOICED | 2003-06-10 | 50 | Fingerprint Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
