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HSSI RETAIL MARKETING AND MERCHANDISING CORPORATION

Company Details

Name: HSSI RETAIL MARKETING AND MERCHANDISING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1973 (51 years ago) (Companies founded in October 1973)
Entity Number: 237504
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: Delaware
Principal Address: 222 NORTH LASALLE STREET, SUITE 1500, CHICAGO, IL, United States, 60601
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
DONALD D. SHORR Chief Executive Officer 101 NORTH WACKER DRIVE, SUITE 1800, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1991-02-01 1994-08-26 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-07 1991-02-01 Address COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-07 1991-02-01 Address COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1983-04-28 1993-04-13 Name HARTMARX RETAIL MARKETING AND MERCHANDISING CORPORATION
1977-10-14 1987-07-07 Address 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1977-10-14 1987-07-07 Address 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1973-10-31 1977-10-14 Address 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1973-10-31 1983-04-28 Name MEN'S MARKET MERCHANDISING CORPORATION

Filings

Filing Number Date Filed Type Effective Date
20130916011 2013-09-16 ASSUMED NAME CORP AMENDMENT 2013-09-16
C311110-2 2002-01-10 ASSUMED NAME CORP INITIAL FILING 2002-01-10
940826002068 1994-08-26 BIENNIAL STATEMENT 1993-10-01
930413000325 1993-04-13 CERTIFICATE OF AMENDMENT 1993-04-13
910201000268 1991-02-01 CERTIFICATE OF CHANGE 1991-02-01
B518050-2 1987-07-07 CERTIFICATE OF AMENDMENT 1987-07-07
A974576-3 1983-04-28 CERTIFICATE OF AMENDMENT 1983-04-28
A435859-2 1977-10-14 CERTIFICATE OF AMENDMENT 1977-10-14
A112105-9 1973-10-31 APPLICATION OF AUTHORITY 1973-10-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State