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HJM CONSULTING, INC.

Company Details

Name: HJM CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1991 (33 years ago) (Companies founded in October 1991)
Date of dissolution: 31 Dec 1997
Entity Number: 1583962
ZIP code: 11797 (Companies in New York, 11797)
County: New York
Place of Formation: New York
Address: 177 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797
Principal Address: 6440 ATLANTIC BLVD., JACKSONVILLE, FL, United States, 32211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPOATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
ROBERT CALABRO DOS Process Agent 177 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797

Chief Executive Officer

Name Role Address
DEREK E. DEWAN Chief Executive Officer 6440 ATLANTIC BLVD., JACKSONVILLE, FL, United States, 32211

History

Start date End date Type Value
1997-09-25 1997-11-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-11-30 1997-09-25 Address 11 PENN PLAZA SUITE 939, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-10-06 1997-11-05 Address 875 6TH AVENUE, MANHATTAN, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-10-06 1997-11-05 Address 875 6TH AVENUE, MANHATTAN, NY, 10001, USA (Type of address: Principal Executive Office)
1993-10-06 1995-11-30 Address MARCIA KERR, 875 6TH AVENUE, MANHATTAN, NY, 10001, USA (Type of address: Service of Process)
1991-10-22 1993-10-06 Address 292 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971230000730 1997-12-30 CERTIFICATE OF MERGER 1997-12-31
971105002271 1997-11-05 BIENNIAL STATEMENT 1997-10-01
970925000305 1997-09-25 CERTIFICATE OF CHANGE 1997-09-25
961212000463 1996-12-12 CERTIFICATE OF MERGER 1996-12-12
951130000273 1995-11-30 CERTIFICATE OF CHANGE 1995-11-30
931006002906 1993-10-06 BIENNIAL STATEMENT 1993-10-01
911022000267 1991-10-22 CERTIFICATE OF INCORPORATION 1991-10-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State