| Name: | HAY HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2007 (17 years ago) |
| Entity Number: | 3608568 |
| County: | New York |
| Date of dissolution: | 10 Jan 2024 |
| Place of Formation: | California |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1745 Broadway, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REID TRACY | Chief Executive Officer | 2776 LOKER AVE W, CARLSBAD, CA, United States, 92010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 2776 LOKER AVE W, CARLSBAD, CA, 92010, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 2776 LOKER AVE W, CARLSBAD, CA, 92010, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-11 | Address | 2776 LOKER AVE W, CARLSBAD, CA, 92010, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-11 | Address | 80 State Street, Albany, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-02-02 | 2024-01-09 | Address | 2776 LOKER AVE W, CARLSBAD, CA, 92010, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2024-01-09 | Address | 2776 LOKER AVE WEST, CARLSBAD, CA, 92010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000908 | 2024-01-10 | CERTIFICATE OF TERMINATION | 2024-01-10 |
| 240109003560 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 140205002105 | 2014-02-05 | BIENNIAL STATEMENT | 2013-12-01 |
| 120710003203 | 2012-07-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100202002427 | 2010-02-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221000929 | 2007-12-21 | APPLICATION OF AUTHORITY | 2007-12-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
