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HAMMERSON HOLDINGS (U. S. A. ) INC.

Company Details

Name: HAMMERSON HOLDINGS (U. S. A. ) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1968 (56 years ago)
Entity Number: 225974
County: New York
Date of dissolution: 09 Jan 2003
Place of Formation: Delaware
Address: ATT: STEPHEN J. SWIATKIEWICZ, 605 THIRD AVE., NEW YORK, NY, United States, 10158
Address ZIP Code:
Principal Address: NORMAN A. OHRWASHEL, 420 FIFTH AVENUE, NEW YROK, NY, United States, 10018
Principal Address ZIP Code: 10018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O ISANU KATSKY KORINS & SIGER DOS Process Agent ATT: STEPHEN J. SWIATKIEWICZ, 605 THIRD AVE., NEW YORK, NY, United States, 10158

Chief Executive Officer

Name Role Address
NORMAN A. OHRWASHEL Chief Executive Officer THE HAMMERSON PROPERTY CORP., 420 FIFTH AVENUE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1993-09-14 1996-04-02 Address NORMAN A. OHRWASHEL, 420 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1987-02-04 1993-09-14 Address NORMAN A OHRWASHEL, 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1982-06-29 1987-02-04 Address 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1968-07-18 1982-06-29 Address 350 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030109001026 2003-01-09 CERTIFICATE OF TERMINATION 2003-01-09
960402000270 1996-04-02 CERTIFICATE OF CHANGE 1996-04-02
C231667-2 1996-02-14 ASSUMED NAME CORP INITIAL FILING 1996-02-14
930914002393 1993-09-14 BIENNIAL STATEMENT 1993-07-01
B453915-3 1987-02-04 CERTIFICATE OF AMENDMENT 1987-02-04
A881822-3 1982-06-29 CERTIFICATE OF AMENDMENT 1982-06-29
694785-6 1968-07-18 APPLICATION OF AUTHORITY 1968-07-18

Date of last update: 30 Oct 2024

Sources: New York Secretary of State