| Name: | HP ACCESSORIES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1962 (62 years ago) (Companies founded in August 1962) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 150145 |
| ZIP code: | 06470 (Companies in New York, 06470) |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 120, NEWTOWN, CT, United States, 06470 |
| Principal Address: | 65 SUZIE DRIVE, NEWTOWN, CT, United States, 06470 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HP ACCESSORIES OF NEW YORK, INC. | 0849705 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 120, NEWTOWN, CT, United States, 06470 |
| Name | Role | Address |
|---|---|---|
| MARIANNE HERKO | Chief Executive Officer | PO BOX 120, NEWTOWN, CT, United States, 06470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-13 | 2006-09-01 | Address | PO BOX 865, YORKTOWN HEIGHTS, NY, 10598, 0865, USA (Type of address: Service of Process) |
| 1996-09-18 | 2006-09-01 | Address | 3209 COURT ST, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 1996-09-18 | 2006-09-01 | Address | 3209 COURT ST, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1996-09-18 | 1998-08-13 | Address | 1 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-04-06 | 1996-09-18 | Address | 1 W 37 ST, NEW YORK, NY, 10018, 6221, USA (Type of address: Principal Executive Office) |
| 1995-04-06 | 1996-09-18 | Address | 1 W 37 ST, NEW YORK, NY, 10018, 6221, USA (Type of address: Service of Process) |
| 1995-04-06 | 1996-09-18 | Address | 1 W 37 ST, NEW YORK, NY, 10018, 6221, USA (Type of address: Chief Executive Officer) |
| 1966-07-22 | 1995-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1962-08-27 | 1966-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1962-08-27 | 1995-04-06 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2105063 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 080826003102 | 2008-08-26 | BIENNIAL STATEMENT | 2008-08-01 |
| 060901002625 | 2006-09-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040902002811 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 020725002450 | 2002-07-25 | BIENNIAL STATEMENT | 2002-08-01 |
| 000725002692 | 2000-07-25 | BIENNIAL STATEMENT | 2000-08-01 |
| 980813002791 | 1998-08-13 | BIENNIAL STATEMENT | 1998-08-01 |
| 960918002485 | 1996-09-18 | BIENNIAL STATEMENT | 1996-08-01 |
| 951130000239 | 1995-11-30 | CERTIFICATE OF AMENDMENT | 1995-11-30 |
| 950808000233 | 1995-08-08 | CERTIFICATE OF AMENDMENT | 1995-08-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
