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HUTHWAITE, INC.

Company Details

Name: HUTHWAITE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 2004 (20 years ago)
Date of dissolution: 09 Jan 2019
Entity Number: 3126306
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4301 N FAIRFAX DRIVE, 7TH FLOOR, ARLINGTON, VA, United States, 22203
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BYRON MATTHEWS Chief Executive Officer 4301 N FAIRFAX DRIVE, 7TH FLOOR, ARLINGTON, VA, United States, 22203

History

Start date End date Type Value
2014-11-06 2016-11-01 Address 901 NORTH GLEBE ROAD, SUITE 200, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2014-11-06 2016-11-01 Address 901 NORTH GLEBE ROAD, SUITE 200, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2009-01-13 2014-11-06 Address 901 NORTH GLOBE ROAD, SUITE 200, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2009-01-13 2014-11-06 Address 901 NORTH GLOBE ROAD, SUITE 200, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2006-11-15 2009-01-13 Address 22630 DAVIS DR, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer)
2006-11-15 2009-01-13 Address 22630 DAVIS DR, STERLING, VA, 20164, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190109000209 2019-01-09 CERTIFICATE OF TERMINATION 2019-01-09
161101007163 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141106006995 2014-11-06 BIENNIAL STATEMENT 2014-11-01
121119006104 2012-11-19 BIENNIAL STATEMENT 2012-11-01
090113002659 2009-01-13 BIENNIAL STATEMENT 2008-11-01
061115002256 2006-11-15 BIENNIAL STATEMENT 2006-11-01
041116000021 2004-11-16 APPLICATION OF AUTHORITY 2004-11-16

Date of last update: 28 Nov 2024

Sources: New York Secretary of State