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VON HOFFMANN HOLDINGS INC.

Company Details

Name: VON HOFFMANN HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 2006 (19 years ago)
Date of dissolution: 18 Nov 2013
Entity Number: 3354360
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Principal Address: 111 S WACKER DR, 38TH FL, CHICAGO, IL, United States, 60606
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JANET HALPIN Chief Executive Officer 111 S WACKER DR, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2008-08-19 2012-05-10 Address 111 S WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2006-04-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-04-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-43776 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43775 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131118000044 2013-11-18 CERTIFICATE OF TERMINATION 2013-11-18
120510002780 2012-05-10 BIENNIAL STATEMENT 2012-04-01
100331003475 2010-03-31 BIENNIAL STATEMENT 2010-04-01
080819002397 2008-08-19 BIENNIAL STATEMENT 2008-04-01
060427000842 2006-04-27 APPLICATION OF AUTHORITY 2006-04-27

Date of last update: 27 Nov 2024

Sources: New York Secretary of State