| Name: | HALL & KNIGHT (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1996 (28 years ago) |
| Entity Number: | 2075681 |
| County: | New York |
| Date of dissolution: | 07 Apr 2010 |
| Place of Formation: | New York |
| Address: | 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS HALL | Chief Executive Officer | 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-08 | 2004-12-01 | Address | 21 E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2002-10-08 | 2004-12-01 | Address | 21 E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2002-10-08 | 2004-12-01 | Address | 21 E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1998-11-18 | 2002-10-08 | Address | 24 BLOMFIELD RD, LONDON, 00000, GBR (Type of address: Chief Executive Officer) |
| 1998-11-18 | 2002-10-08 | Address | C/O PETER R STERN ESQ., 900 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-11-18 | 2002-10-08 | Address | NICHOLAS H J HALL, 21 E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1996-10-17 | 1998-11-18 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100407000366 | 2010-04-07 | CERTIFICATE OF DISSOLUTION | 2010-04-07 |
| 081028002413 | 2008-10-28 | BIENNIAL STATEMENT | 2008-10-01 |
| 061019002160 | 2006-10-19 | BIENNIAL STATEMENT | 2006-10-01 |
| 041201002108 | 2004-12-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 021008002750 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006002068 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 981118002459 | 1998-11-18 | BIENNIAL STATEMENT | 1998-10-01 |
| 961030000286 | 1996-10-30 | CERTIFICATE OF AMENDMENT | 1996-10-30 |
| 961017000288 | 1996-10-17 | CERTIFICATE OF INCORPORATION | 1996-10-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
