HFS NEW YORK CORP.

Company Details

Name:	HFS NEW YORK CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Oct 1997 (27 years ago)
Entity Number:	2191167
County:	New York
Date of dissolution:	24 Jul 2003
Place of Formation:	New York
Principal Address:	6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
HENRY R SILVERMAN	Chief Executive Officer	9 WEST 57TH ST, 37TH FL, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2002-06-06	2002-07-02	Address	111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-20	2002-06-06	Address	9 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-12-20	2002-06-06	Address	LEGAL DEPARTMENT, 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
1999-12-20	2002-06-06	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-20	1999-12-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030724000362	2003-07-24	CERTIFICATE OF DISSOLUTION	2003-07-24
020702000394	2002-07-02	CERTIFICATE OF CHANGE	2002-07-02
020606002415	2002-06-06	BIENNIAL STATEMENT	2001-10-01
991220002276	1999-12-20	BIENNIAL STATEMENT	1999-10-01
971020000544	1997-10-20	CERTIFICATE OF INCORPORATION	1997-10-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State