| Name: | HI RESOLUTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1973 (52 years ago) (Companies founded in February 1973) |
| Date of dissolution: | 24 Dec 2002 |
| Entity Number: | 255194 |
| ZIP code: | 10549 (Companies in Westchester, 10549) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 116 RADIO CIRCLE, MT. KISCO, NY, United States, 10549 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYNARD BENVENUTI | Chief Executive Officer | 116 RADIO CIRCLE, MT. KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116 RADIO CIRCLE, MT. KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-14 | 1998-04-14 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01 |
| 1998-04-14 | 1998-04-14 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 1997-02-06 | 1999-03-18 | Address | 76 KISCO AVE, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 1997-02-06 | 1999-03-18 | Address | 430 HARRIS ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 1997-02-06 | 1999-03-18 | Address | 76 KISCO AVE, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1995-09-13 | 1997-02-06 | Address | 8 CHESTER AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1975-12-22 | 1984-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1973-02-28 | 1995-09-13 | Address | 730 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-02-28 | 1975-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1630475 | 2002-12-24 | DISSOLUTION BY PROCLAMATION | 2002-12-24 |
| 990810000156 | 1999-08-10 | CERTIFICATE OF AMENDMENT | 1999-08-10 |
| 990318002070 | 1999-03-18 | BIENNIAL STATEMENT | 1999-02-01 |
| 980602000647 | 1998-06-02 | CERTIFICATE OF MERGER | 1998-06-02 |
| C260582-2 | 1998-05-28 | ASSUMED NAME CORP INITIAL FILING | 1998-05-28 |
| 980414000320 | 1998-04-14 | CERTIFICATE OF AMENDMENT | 1998-04-14 |
| 970206002064 | 1997-02-06 | BIENNIAL STATEMENT | 1994-02-01 |
| 950913000184 | 1995-09-13 | CERTIFICATE OF CHANGE | 1995-09-13 |
| B126473-5 | 1984-07-26 | CERTIFICATE OF AMENDMENT | 1984-07-26 |
| A281366-3 | 1975-12-22 | CERTIFICATE OF AMENDMENT | 1975-12-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
