HEATHER HAZELL INCORPORATED

Company Details

Name:	HEATHER HAZELL INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Oct 1991 (33 years ago)
Entity Number:	1585943
County:	New York
Date of dissolution:	24 May 2004
Place of Formation:	New York
Address:	781 FIFTH AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HEATHER HAZELL	DOS Process Agent	781 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
HEATHER HAZELL	Chief Executive Officer	781 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1993-10-12	1999-11-04	Address	781 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-10-12	1999-11-04	Address	781 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-01-13	1993-10-12	Address	781 FIFTH AVE STE 206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-01-13	1993-10-12	Address	781 FIFTH AVE APT 1205, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1991-10-30	1993-10-12	Address	477 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040524000198	2004-05-24	CERTIFICATE OF DISSOLUTION	2004-05-24
031027002605	2003-10-27	BIENNIAL STATEMENT	2003-10-01
010927002498	2001-09-27	BIENNIAL STATEMENT	2001-10-01
991104002206	1999-11-04	BIENNIAL STATEMENT	1999-10-01
971110002032	1997-11-10	BIENNIAL STATEMENT	1997-10-01
931012002713	1993-10-12	BIENNIAL STATEMENT	1993-10-01
930113002320	1993-01-13	BIENNIAL STATEMENT	1992-10-01
911030000113	1991-10-30	CERTIFICATE OF INCORPORATION	1991-10-30

Date of last update: 27 Oct 2024

Sources: New York Secretary of State