| Name: | HAMPEL STEFANIDES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1993 (32 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1723817 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 111 FIFTH AVE, NEW YORK, NY, United States, 10003 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS W HOUSTON | Chief Executive Officer | 11755 WILSHIRE BLVD, SUITE 1300, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-09-26 | 1998-11-05 | Address | 360 NEWBURY STREET, BOSTON, MA, 02115, USA (Type of address: Chief Executive Officer) |
| 1995-09-26 | 1998-11-05 | Address | 100 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-05-04 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754324 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 991109000278 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 981105002447 | 1998-11-05 | BIENNIAL STATEMENT | 1997-05-01 |
| 960326000521 | 1996-03-26 | CERTIFICATE OF AMENDMENT | 1996-03-26 |
| 950926002110 | 1995-09-26 | BIENNIAL STATEMENT | 1995-05-01 |
| 930504000453 | 1993-05-04 | APPLICATION OF AUTHORITY | 1993-05-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
