| Name: | HISPANO-AMERICAN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1963 (62 years ago) (Companies founded in April 1963) |
| Date of dissolution: | 21 Mar 1988 |
| Entity Number: | 156506 |
| ZIP code: | 07632 (Companies in New York, 07632) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 8000, INTERNATIONAL PLAZA, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| HISPANO-AMERICAN COMPANY, INC. | DOS Process Agent | PO BOX 8000, INTERNATIONAL PLAZA, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-02-21 | 1988-03-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-21 | 1988-03-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1968-08-14 | 1986-02-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-08-14 | 1986-02-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1967-01-18 | 1968-08-14 | Address | 717 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1965-04-09 | 1967-01-18 | Address | 140 CEDAR ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1963-04-25 | 1965-04-09 | Address | 50 CHURCH ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C116476-2 | 1990-03-09 | ASSUMED NAME CORP INITIAL FILING | 1990-03-09 |
| B616690-4 | 1988-03-21 | SURRENDER OF AUTHORITY | 1988-03-21 |
| B324660-2 | 1986-02-21 | CERTIFICATE OF AMENDMENT | 1986-02-21 |
| 699575-3 | 1968-08-14 | CERTIFICATE OF AMENDMENT | 1968-08-14 |
| 598796-3 | 1967-01-18 | CERTIFICATE OF AMENDMENT | 1967-01-18 |
| 491477 | 1965-04-09 | CERTIFICATE OF AMENDMENT | 1965-04-09 |
| 377352 | 1963-04-25 | APPLICATION OF AUTHORITY | 1963-04-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
