| Name: | HARRY M. STEVENS HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1972 (52 years ago) (Companies founded in December 1972) |
| Date of dissolution: | 20 Oct 1997 |
| Entity Number: | 249005 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1101 MARKET ST, PHILADELPHIA, PA, United States, 19107 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 839800
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CHARLES GILLESPIE | Chief Executive Officer | 1101 MARKET ST, PHILADELPHIA, PA, United States, 19107 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-22 | 1997-01-09 | Address | 2 COMMERCE DRIVE, P.O. BOX 8700, CRANBURY, NJ, 08512, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1997-01-09 | Address | 2 COMMERCE DRIVE, P.O. BOX 8700, CRANBURY, NJ, 08512, USA (Type of address: Service of Process) |
| 1993-03-22 | 1997-01-09 | Address | 2 COMMERCE DRIVE, P.O. BOX 8700, CRANBURY, NJ, 08512, USA (Type of address: Principal Executive Office) |
| 1986-12-31 | 1986-12-31 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 100 |
| 1986-12-31 | 1986-12-31 | Shares | Share type: PAR VALUE, Number of shares: 839800, Par value: 0.01 |
| 1986-02-14 | 1993-03-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-12-14 | 1986-02-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-12-14 | 1986-12-31 | Shares | Share type: PAR VALUE, Number of shares: 8348, Par value: 1 |
| 1972-12-14 | 1986-02-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1972-12-14 | 1972-12-14 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20070914061 | 2007-09-14 | ASSUMED NAME CORP INITIAL FILING | 2007-09-14 |
| 971020000356 | 1997-10-20 | CERTIFICATE OF DISSOLUTION | 1997-10-20 |
| 970109002028 | 1997-01-09 | BIENNIAL STATEMENT | 1996-12-01 |
| 941209000389 | 1994-12-09 | CERTIFICATE OF MERGER | 1994-12-09 |
| 931229002771 | 1993-12-29 | BIENNIAL STATEMENT | 1993-12-01 |
| 930322003208 | 1993-03-22 | BIENNIAL STATEMENT | 1992-12-01 |
| C011668-3 | 1989-05-17 | CERTIFICATE OF AMENDMENT | 1989-05-17 |
| B441559-4 | 1986-12-31 | CERTIFICATE OF AMENDMENT | 1986-12-31 |
| B322552-2 | 1986-02-14 | CERTIFICATE OF AMENDMENT | 1986-02-14 |
| A150940-6 | 1974-04-24 | CERTIFICATE OF AMENDMENT | 1974-04-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
