| Name: | JOHN I. HAAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1994 (30 years ago) |
| Date of dissolution: | 07 Apr 2005 |
| Entity Number: | 1877183 |
| ZIP code: | 20016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5185 MACARTHUR BLVD. NW #300, WASHINGTON, DC, United States, 20016 |
| Principal Address: | 1615 L ST N.W. SUITE 510, WASHINGTON, DC, United States, 20036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5185 MACARTHUR BLVD. NW #300, WASHINGTON, DC, United States, 20016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRY VON EICHEL | Chief Executive Officer | 1615 L ST N.W. SUITE 510, WASHINGTON, DC, United States, 20036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-26 | 2005-04-07 | Address | 1615 L ST N.W. SUITE 510, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| 1997-04-14 | 2005-04-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-05-09 | 1999-01-26 | Address | 1615 L STREET, N.W., #510, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1995-05-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-12-20 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-12-20 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050407001024 | 2005-04-07 | SURRENDER OF AUTHORITY | 2005-04-07 |
| 990126002027 | 1999-01-26 | BIENNIAL STATEMENT | 1998-12-01 |
| 970414000132 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950509000247 | 1995-05-09 | CERTIFICATE OF MERGER | 1995-05-09 |
| 950310000745 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 941220000012 | 1994-12-20 | APPLICATION OF AUTHORITY | 1994-12-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
