| Name: | HII MERGER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1995 (29 years ago) (Companies founded in August 1995) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1945446 |
| ZIP code: | 10011 (Companies in Bronx, 10011) |
| County: | Bronx |
| Place of Formation: | Delaware |
| Principal Address: | 295 5TH AVE, STE 1414, NEW YORK, NY, United States, 10016 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER HOWARD | Chief Executive Officer | 136 MAIN ST, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-05 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-08-07 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-07 | 1997-09-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1460626 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 991103000963 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 990908002285 | 1999-09-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 970905002060 | 1997-09-05 | BIENNIAL STATEMENT | 1997-08-01 |
| 950807000001 | 1995-08-07 | APPLICATION OF AUTHORITY | 1995-08-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
