| Name: | HAZLITT, GOODEN & FOX (US) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1997 (27 years ago) (Companies founded in November 1997) |
| Entity Number: | 2197238 |
| ZIP code: | 10178 (Companies in New York, 10178) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 17 EAST 76TH ST, NEW YORK, NY, United States, 10021 |
| Address: | 101 PARK AVENUE, SUITE 3500, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CURTIS MALLET-PREVOST COLT & MOSLE LLP | DOS Process Agent | 101 PARK AVENUE, SUITE 3500, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| JOHN MORTON MORRIS | Chief Executive Officer | 17 EAST 76TH ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-01 | 2017-05-30 | Address | ATTN MARIE-THERESE ALLEN ESQ, 101 PARK AVE, 34TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1997-11-07 | 2000-11-01 | Address | 123 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170530006079 | 2017-05-30 | BIENNIAL STATEMENT | 2015-11-01 |
| 111121002190 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002213 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002566 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 051219002309 | 2005-12-19 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112002030 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011210002226 | 2001-12-10 | BIENNIAL STATEMENT | 2001-11-01 |
| 001101002488 | 2000-11-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971107000028 | 1997-11-07 | APPLICATION OF AUTHORITY | 1997-11-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
