| Name: | HAMISH & HENRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2003 (21 years ago) (Companies founded in August 2003) |
| Date of dissolution: | 26 Oct 2012 |
| Entity Number: | 2943265 |
| ZIP code: | 12758 (Companies in New York, 12758) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 34B MAIN ST PO BOX 980, LIVINGSTON MANOR, NY, United States, 12758 |
| Principal Address: | 34 B MAIN STREET, LIVINGSTON MANOR, NY, United States, 12758 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN BARNETT | Chief Executive Officer | 34B MAIN STREET, LIVINGSTON MANOR, NY, United States, 12758 |
| Name | Role | Address |
|---|---|---|
| HAMISH & HENRY, INC. | DOS Process Agent | 34B MAIN ST PO BOX 980, LIVINGSTON MANOR, NY, United States, 12758 |
| Name | Role | Address |
|---|---|---|
| JEFFREY CHRISTENSEN | Agent | HAMISH & HENRY INC., 34B MAIN ST PO BOX 980, LIVINGSTON MANOR, NY, 12758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-15 | 2005-05-12 | Address | 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-08-15 | 2005-05-12 | Address | 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121026000332 | 2012-10-26 | CERTIFICATE OF DISSOLUTION | 2012-10-26 |
| 051208003339 | 2005-12-08 | BIENNIAL STATEMENT | 2005-08-01 |
| 050512000492 | 2005-05-12 | CERTIFICATE OF CHANGE | 2005-05-12 |
| 030815000116 | 2003-08-15 | CERTIFICATE OF INCORPORATION | 2003-08-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
