| Name: | RHE HATCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1997 (27 years ago) (Companies founded in June 1997) |
| Date of dissolution: | 19 Sep 2006 |
| Entity Number: | 2154504 |
| ZIP code: | 75042 (Companies in Albany, 75042) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 601 MARION DRIVE, GARLAND, TX, United States, 75042 |
| Principal Address: | 601 MARION DR, GARLAND, TX, United States, 75042 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 MARION DRIVE, GARLAND, TX, United States, 75042 |
| Name | Role | Address |
|---|---|---|
| PAUL LAVOIE | Chief Executive Officer | 601 MARION DR, GARLAND, TX, United States, 75042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-14 | 2006-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 5202, USA (Type of address: Service of Process) |
| 1999-10-01 | 2006-09-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2005-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-26 | 2005-09-14 | Address | 601 MARION DRIVE, GARLAND, TX, 75042, USA (Type of address: Chief Executive Officer) |
| 1999-07-26 | 2005-09-14 | Address | 601 MARION DRIVE, GARLAND, TX, 75042, USA (Type of address: Principal Executive Office) |
| 1998-06-10 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-10 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-18 | 1998-06-10 | Address | 601 MARION DRIVE, GARLAND, TX, 75042, USA (Type of address: Service of Process) |
| 1997-06-18 | 1998-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060919000707 | 2006-09-19 | SURRENDER OF AUTHORITY | 2006-09-19 |
| 050914002400 | 2005-09-14 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606002738 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002490 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 991001000099 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990726002714 | 1999-07-26 | BIENNIAL STATEMENT | 1999-06-01 |
| 980610000227 | 1998-06-10 | CERTIFICATE OF CHANGE | 1998-06-10 |
| 970618000622 | 1997-06-18 | APPLICATION OF AUTHORITY | 1997-06-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
