| Name: | HOTCHKISS FAMILY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 2004 (20 years ago) |
| Date of dissolution: | 01 Nov 2012 |
| Entity Number: | 3087070 |
| ZIP code: | 75007 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 4120 INTERNATIONAL PARKWAY, STE. 2000, CARROLLTON, TX, United States, 75007 |
| Principal Address: | 4120 INTERNATIONAL PARKWAY, SUITE 200, CARROLLTON, TX, United States, 75007 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4120 INTERNATIONAL PARKWAY, STE. 2000, CARROLLTON, TX, United States, 75007 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS G HOTCHKISS | Chief Executive Officer | 4120 INTERNATIONAL PARKWAY, SUITE 200, CARROLLTON, TX, United States, 75007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-03 | 2012-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-03 | 2012-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-09-12 | 2008-08-15 | Address | 4120 INTERNATIONAL PARKWAY, SUITE 200, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer) |
| 2004-08-05 | 2012-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-08-05 | 2012-10-03 | Address | 13105 NORTHWEST FREWAY STE 850, HOUSTON, TX, 77040, 6313, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121101000532 | 2012-11-01 | SURRENDER OF AUTHORITY | 2012-11-01 |
| 121003000916 | 2012-10-03 | CERTIFICATE OF CHANGE | 2012-10-03 |
| 120801006036 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100720002986 | 2010-07-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 081126000737 | 2008-11-26 | CERTIFICATE OF AMENDMENT | 2008-11-26 |
| 080815002984 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060912002436 | 2006-09-12 | BIENNIAL STATEMENT | 2006-08-01 |
| 040805000420 | 2004-08-05 | APPLICATION OF AUTHORITY | 2004-08-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
