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HILLERICH & BRADSBY CO.

Branch

Company Details

Name: HILLERICH & BRADSBY CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1994 (30 years ago) (Companies founded in July 1994)
Date of dissolution: 24 Jul 2009
Branch of: HILLERICH & BRADSBY CO. (Company Number 0023167) (Kentucky)
Entity Number: 1835538
ZIP code: 40220 (Companies in New York, 40220)
County: New York
Place of Formation: Kentucky
Address: HILLERICH & BRADSBY COMPANY, 800 WEST MAIN STREET, LOUISVILLE, KY, United States, 40220
Principal Address: 800 WEST MAIN ST, LOUISVILLE, KY, United States, 40202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN A HILLERICH IV Chief Executive Officer PO BOX 35700, LOUISVILLE, KY, United States, 40232

DOS Process Agent

Name Role Address
MR. STEVE LYVERSE, LEGAL COUNSEL DOS Process Agent HILLERICH & BRADSBY COMPANY, 800 WEST MAIN STREET, LOUISVILLE, KY, United States, 40220

History

Start date End date Type Value
2007-06-26 2009-07-24 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-06-26 2009-07-24 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-10-25 2007-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25 2007-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-24 2002-06-21 Address PO BOX 35700, LOUISVILLE, KY, 40232, 5700, USA (Type of address: Chief Executive Officer)
1994-07-12 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-07-12 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090724000630 2009-07-24 SURRENDER OF AUTHORITY 2009-07-24
081226002439 2008-12-26 BIENNIAL STATEMENT 2008-07-01
070626000383 2007-06-26 CERTIFICATE OF CHANGE 2007-06-26
060620003016 2006-06-20 BIENNIAL STATEMENT 2006-07-01
040819002427 2004-08-19 BIENNIAL STATEMENT 2004-07-01
020621002277 2002-06-21 BIENNIAL STATEMENT 2002-07-01
000707002210 2000-07-07 BIENNIAL STATEMENT 2000-07-01
991025000685 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
980730002070 1998-07-30 BIENNIAL STATEMENT 1998-07-01
970324002641 1997-03-24 BIENNIAL STATEMENT 1996-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State