| Name: | HEWITT RELOCATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2006 |
| Entity Number: | 2784651 |
| ZIP code: | 60069 |
| County: | New York |
| Place of Formation: | California |
| Address: | 100 HALF DAY ROAD, LINCOLNSHIRE, IL, United States, 60069 |
| Principal Address: | 121 INNOVATION DR, STE 200, IRVINE, CA, United States, 92617 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O HEWITT ASSOCIATES LLC | DOS Process Agent | 100 HALF DAY ROAD, LINCOLNSHIRE, IL, United States, 60069 |
| Name | Role | Address |
|---|---|---|
| JAMES C MADDEN V | Chief Executive Officer | 121 INNOVATION DR, STE 200, IRVINE, CA, United States, 92617 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-23 | 2004-11-17 | Name | EXULT RELOCATION SERVICES, INC. |
| 2002-07-01 | 2004-08-23 | Name | RELOACTION |
| 2002-07-01 | 2006-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-01 | 2006-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060926000584 | 2006-09-26 | SURRENDER OF AUTHORITY | 2006-09-26 |
| 041117000269 | 2004-11-17 | CERTIFICATE OF AMENDMENT | 2004-11-17 |
| 040823000431 | 2004-08-23 | CERTIFICATE OF AMENDMENT | 2004-08-23 |
| 040819002747 | 2004-08-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701000394 | 2002-07-01 | APPLICATION OF AUTHORITY | 2002-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
