| Name: | RANDY HUTSON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Date of dissolution: | 12 May 2015 |
| Entity Number: | 2349590 |
| ZIP code: | 10710 (Companies in New York, 10710) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 50 MONTROSE RD., YONKERS, NY, United States, 10710 |
| Principal Address: | 330 S. HIGHWAY 5, BUILDING 1, FAIRVIEW, TX, United States, 75069 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 MONTROSE RD., YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| RANDY HUTSON | Chief Executive Officer | 330 S HIGHWAY 5, BUILDING 1, FAIRVIEW, TX, United States, 75069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-07 | 2015-05-12 | Address | 330 S. HIGHWAY 5, BUILDING 1, FAIRVIEW, TX, 75069, USA (Type of address: Service of Process) |
| 2001-04-10 | 2007-03-07 | Address | 1110 SLOAN CROSSING, FAIRVIEW, TX, 75069, USA (Type of address: Principal Executive Office) |
| 2001-04-10 | 2007-03-07 | Address | 1110 SLOAN CROSSING, FAIRVIEW, TX, 75069, USA (Type of address: Chief Executive Officer) |
| 2001-04-10 | 2007-03-07 | Address | 1110 SLOAN CROSSING, FAIRVIEW, TX, 75069, USA (Type of address: Service of Process) |
| 1999-10-01 | 2001-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2015-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-24 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-02-24 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150512000288 | 2015-05-12 | SURRENDER OF AUTHORITY | 2015-05-12 |
| 090213003289 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070307002769 | 2007-03-07 | BIENNIAL STATEMENT | 2007-02-01 |
| 050322002919 | 2005-03-22 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002373 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010410002833 | 2001-04-10 | BIENNIAL STATEMENT | 2001-02-01 |
| 991001000197 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990224000676 | 1999-02-24 | APPLICATION OF AUTHORITY | 1999-02-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
