| Name: | H&H VENTURES MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1998 (27 years ago) (Companies founded in April 1998) |
| Date of dissolution: | 12 Feb 2019 |
| Entity Number: | 2252596 |
| ZIP code: | 07042 (Companies in New York, 07042) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 7 N. WILLOW STREET, SUITE 4B, MONTCLAIR, NJ, United States, 07042 |
| Principal Address: | 1450 BROADWAY 24TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 N. WILLOW STREET, SUITE 4B, MONTCLAIR, NJ, United States, 07042 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS W. JAMISON | Chief Executive Officer | 1450 BROADWAY 24TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-30 | 2019-02-12 | Address | 7 NORTH WILLOW STREET, STE 4B, MONTCLAIR, NJ, 07042, USA (Type of address: Service of Process) |
| 2004-04-21 | 2010-04-20 | Address | 111 W 57TH ST / SUITE 1100, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-04-21 | 2010-04-20 | Address | 111 W 57TH ST / SUITE 1100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-05-04 | 2004-04-21 | Address | ONE ROCKEFELLER PLAZA, SUITE 1430, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2000-05-04 | 2004-04-21 | Address | ONE ROCKEFELLER PLAZA, SUITE 1430, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1999-11-02 | 2017-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-02 | 2017-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-23 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-23 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190212000578 | 2019-02-12 | SURRENDER OF AUTHORITY | 2019-02-12 |
| 171130000628 | 2017-11-30 | CERTIFICATE OF CHANGE | 2017-11-30 |
| 160405006748 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006767 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120525002342 | 2012-05-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 120112000874 | 2012-01-12 | CERTIFICATE OF AMENDMENT | 2012-01-12 |
| 100420002454 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080425002131 | 2008-04-25 | BIENNIAL STATEMENT | 2008-04-01 |
| 060426002940 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040421002693 | 2004-04-21 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
