Search icon

HAY/HUGGINS PLAN SERVICES, INC.

Company Details

Name: HAY/HUGGINS PLAN SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1998 (27 years ago)
Entity Number: 2255494
County: Albany
Date of dissolution: 25 Aug 2015
Place of Formation: New Jersey
Address: 2310 PLAZA FIVE, JERSEY CITY, NJ, United States, 07311
Address ZIP Code:
Principal Address: HARBORSIDE FINANCIAL CENTER, 2310 PLAZA FIVE, JERSEY CITY, NJ, United States, 07311
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
HARBORSIDE FINANCIAL CENTER DOS Process Agent 2310 PLAZA FIVE, JERSEY CITY, NJ, United States, 07311

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRIS R. MATTHEWS Chief Executive Officer HARBORSIDE FINANCIAL CENTER, 2310 PLAZA FIVE, JERSEY CITY, NJ, United States, 07311

History

Start date End date Type Value
2015-01-13 2015-08-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-12-29 2015-01-13 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-12-29 2015-08-25 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-05-04 2014-05-05 Address 2310 PLAZA FIVE, JERSEY CITY, NJ, 07311, 4012, USA (Type of address: Principal Executive Office)
2010-05-13 2012-05-04 Address 2310 PLAZA FIVE, JERSEY CITY, NJ, 07311, USA (Type of address: Principal Executive Office)
2010-05-13 2012-05-04 Address 2310 PLAZA FIVE, JERSEY CITY, NJ, 07311, 3388, USA (Type of address: Chief Executive Officer)
2008-06-11 2010-05-13 Address 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, 3388, USA (Type of address: Principal Executive Office)
2008-06-11 2010-05-13 Address 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, 3388, USA (Type of address: Chief Executive Officer)
2004-01-22 2014-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-22 2014-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150825000159 2015-08-25 SURRENDER OF AUTHORITY 2015-08-25
150113000704 2015-01-13 CERTIFICATE OF CHANGE 2015-01-13
141229000504 2014-12-29 CERTIFICATE OF CHANGE 2014-12-29
140505007520 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120504006391 2012-05-04 BIENNIAL STATEMENT 2012-05-01
100513002586 2010-05-13 BIENNIAL STATEMENT 2010-05-01
080611002565 2008-06-11 BIENNIAL STATEMENT 2008-05-01
040122000576 2004-01-22 CERTIFICATE OF CHANGE 2004-01-22
020508002484 2002-05-08 BIENNIAL STATEMENT 2002-05-01
000523002395 2000-05-23 BIENNIAL STATEMENT 2000-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State