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HUNTSWORTH FINANCIAL, INC.

Company Details

Name: HUNTSWORTH FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 2002 (22 years ago)
Entity Number: 2836777
County: New York
Date of dissolution: 21 Jan 2015
Place of Formation: Delaware
Address: THE CHRYSLER BLDG, 405 LEXINGTON AVE 7TH FL, NEW YORK, NY, United States, 10174
Address ZIP Code:
Principal Address: 1 S BROAD ST, 12TH FL, PHILADELPHIA, PA, United States, 19107
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
HUNTSWORTH FINANCIAL INC C/O GRAYLING COMMUNICATIONS INC DOS Process Agent THE CHRYSLER BLDG, 405 LEXINGTON AVE 7TH FL, NEW YORK, NY, United States, 10174

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER HARRIS Chief Executive Officer THE CHYSLER BLDG, 405 LEXINGTON AVE 7TH FL, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2004-12-24 2014-01-08 Address 22 CORTLANDT ST, 14TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2004-12-24 2014-01-08 Address 22 CORTLANDT ST, 14TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2004-12-24 2014-01-08 Address 22 CORTLANDT ST, 14TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2002-11-20 2014-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-11-20 2004-12-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150121000955 2015-01-21 CERTIFICATE OF TERMINATION 2015-01-21
140108002044 2014-01-08 BIENNIAL STATEMENT 2012-11-01
140107000658 2014-01-07 CERTIFICATE OF CHANGE 2014-01-07
090122002895 2009-01-22 BIENNIAL STATEMENT 2008-11-01
061113002330 2006-11-13 BIENNIAL STATEMENT 2006-11-01
041224002393 2004-12-24 BIENNIAL STATEMENT 2004-11-01
021120000506 2002-11-20 APPLICATION OF AUTHORITY 2002-11-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State