| Name: | HAWKES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1998 (26 years ago) |
| Date of dissolution: | 15 May 2019 |
| Branch of: | HAWKES HOLDINGS, INC. (Company Number 0596082) (Connecticut) |
| Entity Number: | 2319400 |
| ZIP code: | 10536 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | LEGAL/COMPLIANCE DEPARTMENT, 77 BEDFORD RD, KATONAH, NY, United States, 10536 |
| Principal Address: | 77 BEDFORD RD, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LEGAL/COMPLIANCE DEPARTMENT, 77 BEDFORD RD, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| ARTHUR J. SAMBERG | Chief Executive Officer | 77 BEDFORD RD, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-14 | 2019-05-15 | Address | 77 BEDFORD RD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2013-01-07 | 2018-11-14 | Address | 77 BEDFORD RD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2013-01-07 | 2018-11-14 | Address | 77 BEDFORD RD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 2013-01-07 | 2018-11-14 | Address | 77 BEDFORD RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 2001-01-16 | 2013-01-07 | Address | 500 NYALA FARM RD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2001-01-16 | 2013-01-07 | Address | 500 NYALA FARM RD, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 2001-01-16 | 2013-01-07 | Address | 153 E 53RD ST, NEW YORK, NY, 10022, 4611, USA (Type of address: Service of Process) |
| 1998-11-25 | 2001-01-16 | Address | 535 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190515000643 | 2019-05-15 | SURRENDER OF AUTHORITY | 2019-05-15 |
| 181221000670 | 2018-12-21 | CERTIFICATE OF AMENDMENT | 2018-12-21 |
| 181114006798 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006298 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112007016 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 130107002330 | 2013-01-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 061108002771 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002010 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021022003127 | 2002-10-22 | BIENNIAL STATEMENT | 2002-11-01 |
| 010116002322 | 2001-01-16 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
