| Name: | H&S TRANSITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1964 (61 years ago) (Companies founded in January 1964) |
| Date of dissolution: | 13 Aug 2001 |
| Entity Number: | 172997 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: RICHARD D NELSON, 125 SOUTH WACKER DR SUITE 2800, CHICAGO, IL, United States, 60606 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT E HALLAGAN | Chief Executive Officer | ONE POST OFFICE SQUARE, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-14 | 1999-03-10 | Name | HEIDRICK & STRUGGLES, INC. |
| 1986-01-28 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-28 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-05-27 | 1986-01-28 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-05-27 | 1986-01-28 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-01-17 | 1992-10-14 | Name | HEIDRICK AND STRUGGLES, INC. |
| 1964-01-17 | 1976-05-27 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1964-01-17 | 1976-05-27 | Address | 120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010813000273 | 2001-08-13 | CERTIFICATE OF TERMINATION | 2001-08-13 |
| 991105000034 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990310000001 | 1999-03-10 | CERTIFICATE OF AMENDMENT | 1999-03-10 |
| C266157-2 | 1998-10-27 | ASSUMED NAME CORP INITIAL FILING | 1998-10-27 |
| 940120002993 | 1994-01-20 | BIENNIAL STATEMENT | 1994-01-01 |
| 930324002673 | 1993-03-24 | BIENNIAL STATEMENT | 1993-01-01 |
| 921014000151 | 1992-10-14 | CERTIFICATE OF AMENDMENT | 1992-10-14 |
| B315277-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| A317818-2 | 1976-05-27 | CERTIFICATE OF AMENDMENT | 1976-05-27 |
| 416393 | 1964-01-17 | APPLICATION OF AUTHORITY | 1964-01-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
