FH CARLSON INVESTMENT MANAGEMENT, INC.

Company Details

Name:	FH CARLSON INVESTMENT MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Jul 1992 (32 years ago)
Entity Number:	1649138
County:	Westchester
Date of dissolution:	11 Feb 1998
Place of Formation:	Delaware
Address:	29 WINFIELD AVENUE, HARRISON, NY, United States, 10528
Address ZIP Code:	10528

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ERIC R. HERMANN	Chief Executive Officer	29 WINFIELD AVENUE, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	29 WINFIELD AVENUE, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
1993-09-14	1996-07-22	Address	36 SILVER BIRCH DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
1993-09-14	1996-07-22	Address	36 SILVER BIRCH DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
1993-09-14	1996-07-22	Address	36 SILVER BIRCH DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
1992-07-03	1993-09-14	Address	36 SILVER BIRCH DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
980211000447	1998-02-11	CERTIFICATE OF TERMINATION	1998-02-11
960722002418	1996-07-22	BIENNIAL STATEMENT	1996-07-01
930914002867	1993-09-14	BIENNIAL STATEMENT	1993-07-01
920703000137	1992-07-03	APPLICATION OF AUTHORITY	1992-07-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State