| Name: | HAWE HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1970 (54 years ago) |
| Entity Number: | 292414 |
| County: | New York |
| Date of dissolution: | 01 Jul 2003 |
| Place of Formation: | New York |
| Principal Address: | 800 THIRD AVE, LEGAL DEPT, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY SCHWARTZ | Chief Executive Officer | 800 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-18 | 1997-04-07 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-04-09 | 1998-06-19 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 2002-07-09 | Address | 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1990-12-13 | 1996-07-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-09 | 1990-12-13 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1975-04-21 | 1987-07-09 | Address | 70 PINE ST 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1970-06-30 | 1975-04-21 | Address | 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030701000528 | 2003-07-01 | CERTIFICATE OF MERGER | 2003-07-01 |
| 020709002584 | 2002-07-09 | BIENNIAL STATEMENT | 2002-06-01 |
| C299345-2 | 2001-02-26 | ASSUMED NAME CORP INITIAL FILING | 2001-02-26 |
| 000608002108 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| 980619002264 | 1998-06-19 | BIENNIAL STATEMENT | 1998-06-01 |
| 970407000285 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960718002114 | 1996-07-18 | BIENNIAL STATEMENT | 1996-06-01 |
| 930702002565 | 1993-07-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 930409002704 | 1993-04-09 | BIENNIAL STATEMENT | 1992-06-01 |
| 901213000350 | 1990-12-13 | CERTIFICATE OF CHANGE | 1990-12-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
