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CRAIG-HALLUM, INC.

Branch

Company Details

Name: CRAIG-HALLUM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1968 (56 years ago) (Companies founded in June 1968)
Date of dissolution: 14 Mar 1996
Branch of: CRAIG-HALLUM, INC. (Company Number 4570460d-bad4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 225279
ZIP code: 60602 (Companies in New York, 60602)
County: New York
Place of Formation: Minnesota
Address: HAMILTON INVESTMENTS, TWO NORTH LASALLE STREET, CHICAGO, IL, United States, 60602
Principal Address: 701 FOURTH AVENUE SOUTH, 10TH FLOOR, MINNEAPOLIS, MN, United States, 55415

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK HENGESTEG Chief Executive Officer 701 FOURTH AVENUE SOUTH, 10TH FLOOR, MINNEAPOLIS, MN, United States, 55415

DOS Process Agent

Name Role Address
C/O ALLISON K. SHANK, ESQ. DOS Process Agent HAMILTON INVESTMENTS, TWO NORTH LASALLE STREET, CHICAGO, IL, United States, 60602

History

Start date End date Type Value
1986-07-08 1996-03-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-07-08 1996-03-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1968-06-28 1986-07-08 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1968-06-28 1986-07-08 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20051118080 2005-11-18 ASSUMED NAME LLC AMENDMENT 2005-11-18
C336864-2 2003-09-22 ASSUMED NAME LLC INITIAL FILING 2003-09-22
960314000093 1996-03-14 SURRENDER OF AUTHORITY 1996-03-14
930728002272 1993-07-28 BIENNIAL STATEMENT 1992-06-01
930723002194 1993-07-23 BIENNIAL STATEMENT 1993-06-01
B378015-2 1986-07-08 CERTIFICATE OF AMENDMENT 1986-07-08
691662-4 1968-06-28 APPLICATION OF AUTHORITY 1968-06-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State