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12206
HOT 'N NOW, INC.

HOT 'N NOW, INC.

Company Details

Name:	HOT 'N NOW, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 1992 (33 years ago)
Date of dissolution:	26 Jun 1996
Entity Number:	1619245
ZIP code:	12206
County:	New York
Place of Formation:	Michigan
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address:	17901 VON KARMAN, IRVINE, CA, United States, 92714

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
RICHARD A GOODMAN	Chief Executive Officer	17901 VON KARMAN, IRVINE, CA, United States, 92714

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	500 CENTRAL AVENUE, ALBANY, NY, 12206

History

Start date	End date	Type	Value
1993-08-03	1996-05-31	Address	17901 VON KARMAN, IRVINE, CA, 92714, USA (Type of address: Chief Executive Officer)
1993-08-03	1996-05-31	Address	17901 VON KARMAN, IRVINE, CA, 92714, USA (Type of address: Principal Executive Office)
1993-08-03	1995-03-10	Address	HOT N' NOW INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-03-09	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-03-09	1993-08-03	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1303655	1996-06-26	ANNULMENT OF AUTHORITY	1996-06-26
960531002397	1996-05-31	BIENNIAL STATEMENT	1996-03-01
950310000748	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
930803002634	1993-08-03	BIENNIAL STATEMENT	1993-03-01
920309000490	1992-03-09	APPLICATION OF AUTHORITY	1992-03-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State