| Name: | HAYDEN-WEGMAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1930 (95 years ago) |
| Entity Number: | 38411 |
| County: | New York |
| Date of dissolution: | 31 Dec 2003 |
| Place of Formation: | New York |
| Principal Address: | 330 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAYDEN-WEGMAN, INC. | 000-883-176 | Alabama |
| Headquarter of | HAYDEN-WEGMAN, INC. | 0120304 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT A. POCSIK | Chief Executive Officer | 330 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-08-20 | 1997-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-08-20 | 1997-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-09-19 | 1990-08-20 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-01-17 | 1988-09-19 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1981-08-26 | 1985-01-17 | Address | CORPORATION SYSTEM, INC. 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1968-09-11 | 1981-08-26 | Address | 101 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-09-11 | 1983-01-13 | Name | LEONARD S. WEGMAN CO. INC. |
| 1930-01-25 | 1968-09-11 | Name | JOHN M. FARLEY & CO., INCORPORATED |
| 1930-01-25 | 1968-09-11 | Address | 11 COURT STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1684805 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| C302782-2 | 2001-05-23 | ASSUMED NAME CORP INITIAL FILING | 2001-05-23 |
| 970407000116 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960104002356 | 1996-01-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 931214002030 | 1993-12-14 | BIENNIAL STATEMENT | 1993-01-01 |
| 900820000110 | 1990-08-20 | CERTIFICATE OF CHANGE | 1990-08-20 |
| B686117-2 | 1988-09-19 | CERTIFICATE OF AMENDMENT | 1988-09-19 |
| B183693-2 | 1985-01-17 | CERTIFICATE OF AMENDMENT | 1985-01-17 |
| B172885-3 | 1984-12-17 | CERTIFICATE OF MERGER | 1984-12-31 |
| A940637-3 | 1983-01-13 | CERTIFICATE OF AMENDMENT | 1983-01-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
