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HAYDEN-BOETTCHER & CO., INC.

Company Details

Name: HAYDEN-BOETTCHER & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 1999 (25 years ago)
Date of dissolution: 24 Sep 2003
Entity Number: 2402839
ZIP code: 10011
County: New York
Place of Formation: California
Principal Address: 3250 WILSHIRE BLVD #1200, LOS ANGELES, CA, United States, 90010
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
KYLE C CUSTER Chief Executive Officer 3250 WILSHIRE BLVD #1200, LOS ANGELES, CA, United States, 90010

History

Start date End date Type Value
1999-07-28 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-28 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1682770 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24
030703002129 2003-07-03 BIENNIAL STATEMENT 2003-07-01
010709002524 2001-07-09 BIENNIAL STATEMENT 2001-07-01
991102000898 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
990728000251 1999-07-28 APPLICATION OF AUTHORITY 1999-07-28

Date of last update: 30 Nov 2024

Sources: New York Secretary of State