| Name: | OLD HUNDRED CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1994 (31 years ago) (Companies founded in April 1994) |
| Entity Number: | 1809616 |
| ZIP code: | 10111 (Companies in New York, 10111) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 630 FIFTH AVENUE 30TH FLOOR, NEW YORK, NY, United States, 10111 |
| Principal Address: | 630 FIFTH AVE, 30TH FL, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 630 FIFTH AVENUE 30TH FLOOR, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| ROBERT D. LINDSAY | Chief Executive Officer | 630 FIFTH AVE, 30TH FL, NEW YORK, NY, United States, 10111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-10 | 2016-03-09 | Address | 630 FIFTH AVE, 30TH FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2014-07-10 | 2020-04-01 | Address | 630 FIFTH AVE, 30TH FL, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 2004-05-11 | 2014-07-10 | Address | 630 FIFTH AVE. 30TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2004-05-11 | 2014-07-10 | Address | 630 FIFTH AVE. 30TH FL., NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1998-05-13 | 2014-07-10 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1996-04-30 | 2004-05-11 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1996-04-30 | 2004-05-11 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1994-04-05 | 2016-03-09 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Registered Agent) |
| 1994-04-05 | 1998-05-13 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060467 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 160401006414 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 160309000249 | 2016-03-09 | CERTIFICATE OF CHANGE | 2016-03-09 |
| 140710002385 | 2014-07-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002521 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100426002622 | 2010-04-26 | BIENNIAL STATEMENT | 2010-04-01 |
| 080508003232 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060515002809 | 2006-05-15 | BIENNIAL STATEMENT | 2006-04-01 |
| 040511002487 | 2004-05-11 | BIENNIAL STATEMENT | 2004-04-01 |
| 020326002849 | 2002-03-26 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
