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VON HOFFMANN CORPORATION

Company Details

Name: VON HOFFMANN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 2002 (23 years ago)
Date of dissolution: 22 Mar 2013
Entity Number: 2745980
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 111 S WACKER DR, CHICAGO, IL, United States, 60606
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EDWARD LANE Chief Executive Officer 111 S WACKER DR, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2006-04-26 2008-04-17 Address 357 MAIN ST, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2006-04-26 2008-04-17 Address 357 MAIN ST, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2005-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-03-22 2006-04-26 Address 1000 CAMERA AVE, ST LOUIS, MO, 63126, 1019, USA (Type of address: Chief Executive Officer)
2004-03-22 2006-04-26 Address 1000 CAMERA AVE, ST LOUIS, MO, 63126, 1019, USA (Type of address: Principal Executive Office)
2002-03-22 2005-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-22 2005-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-34987 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34986 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130322000231 2013-03-22 CERTIFICATE OF TERMINATION 2013-03-22
120326002978 2012-03-26 BIENNIAL STATEMENT 2012-03-01
100331003479 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080417002451 2008-04-17 BIENNIAL STATEMENT 2008-03-01
060426002108 2006-04-26 BIENNIAL STATEMENT 2006-03-01
051202000951 2005-12-02 CERTIFICATE OF CHANGE 2005-12-02
040322002237 2004-03-22 BIENNIAL STATEMENT 2004-03-01
020322000415 2002-03-22 APPLICATION OF AUTHORITY 2002-03-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State