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NANCY HILTON, INC.

Company Details

Name: NANCY HILTON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1991 (33 years ago) (Companies founded in October 1991)
Date of dissolution: 26 Jun 2002
Entity Number: 1580677
ZIP code: 07102 (Companies in New York, 07102)
County: New York
Place of Formation: New Jersey
Address: C/O FOX AND FOX, ESQUIRES, 570 BROAD STREET, NEWARK, NJ, United States, 07102
Principal Address: 23 WHITE ST., SUITE 2A, SHREWSBURY, NJ, United States, 07702

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O FOX AND FOX, ESQUIRES, 570 BROAD STREET, NEWARK, NJ, United States, 07102

Agent

Name Role Address
NANCY HILTON Agent 40 CENTRAL PARK SOUTH, NEW YORK CITY, NY, 00000

Chief Executive Officer

Name Role Address
JODY GARRETSON Chief Executive Officer 120 OAK PLACE, SHREWSBURY, NJ, United States, 07702

History

Start date End date Type Value
1993-02-08 1997-12-03 Address 19 WASHINGTON AVENUE, RUMSON, NJ, 07760, USA (Type of address: Chief Executive Officer)
1993-02-08 1997-12-03 Address 19 WASHINGTON AVENUE, RUMSON, NJ, 07760, USA (Type of address: Principal Executive Office)
1991-10-08 1997-12-03 Address %FOX AND FOX, ESQUIRES, 570 BROAD STREET, NEWARK, NJ, 07102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1625175 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
971203002646 1997-12-03 BIENNIAL STATEMENT 1997-10-01
930208003206 1993-02-08 BIENNIAL STATEMENT 1992-10-01
911008000033 1991-10-08 APPLICATION OF AUTHORITY 1991-10-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State