| Name: | HOB NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2005 (19 years ago) |
| Date of dissolution: | 05 Nov 2019 |
| Entity Number: | 3283298 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | HOB, INC. |
| Fictitious Name: | HOB NEW YORK |
| Principal Address: | C/O RATAFIA, 245 SAW MILLER RIVER RD STE106, HAWTHORNE, NY, United States, 10532 |
| Address: | 245 SAW MILL RIVER ROAD, STE. 106, HAWTHORNE, NY, United States, 10532 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RATAFIA & CO., CPA'S, P.C. | DOS Process Agent | 245 SAW MILL RIVER ROAD, STE. 106, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| BRANDSTAETTER KLAUS | Chief Executive Officer | SCHWADERMUEHLSTRASSE 3, SCHWADERMUEHLSTRASSE 3, CADOLZBURG, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-12 | 2015-11-05 | Address | SCHWADER MUEHLSTRASSEB, SCHWADERMUEHLSTRASSE3, 90556 CADOLZBURG, 00000, DEU (Type of address: Chief Executive Officer) |
| 2009-11-10 | 2011-12-12 | Address | SCHWADER MUEHLSTRASSEB, SCHWADERMUEHLSTRASS 3, 90556 CADOLZBURG, 00000, DEU (Type of address: Chief Executive Officer) |
| 2008-01-23 | 2009-11-10 | Address | SCHWADER MUEHLSTRASSEB, 90556 CADOLZBURG, 00000, DEU (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191105000652 | 2019-11-05 | CERTIFICATE OF TERMINATION | 2019-11-05 |
| 151105006144 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131118006094 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002668 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002237 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 080123002798 | 2008-01-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 051118000876 | 2005-11-18 | APPLICATION OF AUTHORITY | 2005-11-18 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
