| Name: | HAWAIIAN SIXTH AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1966 (59 years ago) (Companies founded in April 1966) |
| Date of dissolution: | 29 May 1996 |
| Entity Number: | 197414 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1345 AVENUE OF THE AMERICAS, RM. 3424, NEW YORK, NY, United States, 10105 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD A MCDERMOTT, JR. | Chief Executive Officer | 1345 AVE OF THE AMERICAS, ROOM 3424, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-18 | 1996-05-13 | Address | 1345 AVENUE OF THE AMERICAS, RM. 3424, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 1973-03-15 | 1987-06-11 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1973-03-15 | 1987-06-11 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-06-11 | 1973-03-15 | Address | 1345 AVENUE OF THE, AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1968-03-25 | 1970-06-11 | Address | 360 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1966-04-11 | 1968-03-25 | Address | 26 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C262919-2 | 1998-07-30 | ASSUMED NAME CORP INITIAL FILING | 1998-07-30 |
| 960529000524 | 1996-05-29 | CERTIFICATE OF MERGER | 1996-05-29 |
| 960513002132 | 1996-05-13 | BIENNIAL STATEMENT | 1996-04-01 |
| 000045003670 | 1993-09-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 921118002732 | 1992-11-18 | BIENNIAL STATEMENT | 1992-04-01 |
| B507793-2 | 1987-06-11 | CERTIFICATE OF AMENDMENT | 1987-06-11 |
| A57032-3 | 1973-03-15 | CERTIFICATE OF AMENDMENT | 1973-03-15 |
| A37791-3 | 1972-12-29 | CERTIFICATE OF MERGER | 1972-12-29 |
| 839899-3 | 1970-06-11 | CERTIFICATE OF AMENDMENT | 1970-06-11 |
| 673356-2 | 1968-03-25 | CERTIFICATE OF AMENDMENT | 1968-03-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
