| Name: | CHAS. G. HAAKE & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2002 (22 years ago) |
| Date of dissolution: | 21 Mar 2018 |
| Entity Number: | 2810911 |
| ZIP code: | 66211 |
| County: | Albany |
| Place of Formation: | Missouri |
| Address: | 4650 COLLEGE BLVD, SUITE 300, OVERLAND PARK, KS, United States, 66211 |
| Principal Address: | 121 RIVER STREET, 8TH FLR, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4650 COLLEGE BLVD, SUITE 300, OVERLAND PARK, KS, United States, 66211 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY M COX | Chief Executive Officer | 7015 COLLEGE BLVD, SUITE 400, OVERLAND PARK, KS, United States, 66211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-10 | 2012-10-12 | Address | 121 RIVER STREET, 11TH FLOOR, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office) |
| 2011-05-10 | 2012-10-12 | Address | 7015 COLLEGE BLVD / SUITE 400, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2006-08-22 | 2011-05-10 | Address | 4650 COLLEGE BLVD / SUITE 300, OVERLAND PARK, KS, 66211, USA (Type of address: Principal Executive Office) |
| 2006-08-22 | 2012-10-12 | Address | 4650 COLLEGE BLVD / SUITE 300, OVERLAND PARK, KS, 66211, 1626, USA (Type of address: Service of Process) |
| 2006-08-22 | 2011-05-10 | Address | 4650 COLLEGE BLVD / SUITE 300, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2004-12-14 | 2006-08-22 | Address | 4650 COLLEGE BLVD, SUITE 300, OVERLAND PARK, KS, 66211, USA (Type of address: Principal Executive Office) |
| 2004-12-14 | 2006-08-22 | Address | 4650 COLLEGE BLVD, SUITE 300, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2002-09-12 | 2006-08-22 | Address | 4650 COLLEGE BLVD., SUITE 300, OVERLAND PRK, KS, 66211, 1626, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180321000554 | 2018-03-21 | CERTIFICATE OF TERMINATION | 2018-03-21 |
| 161019002047 | 2016-10-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 141119006430 | 2014-11-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 121012002319 | 2012-10-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 110510002556 | 2011-05-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 080910002604 | 2008-09-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 060822002744 | 2006-08-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 041214002792 | 2004-12-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 020912000361 | 2002-09-12 | APPLICATION OF AUTHORITY | 2002-09-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
