| Name: | BOMBAY HOOK LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1993 (31 years ago) |
| Entity Number: | 1751339 |
| County: | New York |
| Date of dissolution: | 05 May 2000 |
| Place of Formation: | Delaware |
| Principal Address: | 1105 NORTH MARKET ST, BOX 8985, WILMINGTON, DE, United States, 19899 |
| Principal Address ZIP Code: | |
| Address: | VIACOM INC, 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D FRICKLAS | DOS Process Agent | VIACOM INC, 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID H WILLIAMSON | Chief Executive Officer | 1105 NORTH MARKET ST, BOX 8985, WILMINGTON, DE, United States, 19899 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2000-05-05 | Address | 1105 NORTH MARKET STREET, BOX 8985, WILMINGTON, DE, 19899, USA (Type of address: Service of Process) |
| 1997-09-04 | 1999-09-17 | Address | 1105 NORTH MARKET ST, BOX 8985, WILMINGTON, DE, 19899, USA (Type of address: Service of Process) |
| 1997-04-07 | 2000-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-09-27 | 1997-09-04 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Chief Executive Officer) |
| 1995-09-27 | 1997-09-04 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Principal Executive Office) |
| 1995-09-27 | 1997-09-04 | Address | VIACOM INTERNATIONAL INC, 1515 BROADWAY, NEW YORK, NY, 10036, 5702, USA (Type of address: Service of Process) |
| 1995-03-30 | 1995-09-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-30 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-08-23 | 1995-03-30 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-08-23 | 1995-03-30 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000505000586 | 2000-05-05 | SURRENDER OF AUTHORITY | 2000-05-05 |
| 990917002073 | 1999-09-17 | BIENNIAL STATEMENT | 1999-08-01 |
| 970904002221 | 1997-09-04 | BIENNIAL STATEMENT | 1997-08-01 |
| 970407000450 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 961002000579 | 1996-10-02 | CERTIFICATE OF AMENDMENT | 1996-10-02 |
| 950927002127 | 1995-09-27 | BIENNIAL STATEMENT | 1995-08-01 |
| 950330000108 | 1995-03-30 | CERTIFICATE OF CHANGE | 1995-03-30 |
| 930823000210 | 1993-08-23 | APPLICATION OF AUTHORITY | 1993-08-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
