| Name: | 255 HUGUENOT STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 2010 (15 years ago) |
| Entity Number: | 3914735 |
| County: | New York |
| Date of dissolution: | 14 Nov 2016 |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094 |
| Address ZIP Code: | 07094 |
| Principal Address: | 400 PLAZA DRIVE, SECAUCUS, NJ, United States, 07096 |
| Principal Address ZIP Code: | 07096 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HARTZ MOUNTAIN INDUSTRIES, INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 400 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| CONSTANTINO MILANO | Chief Executive Officer | 400 PLAZA DRIVE, SECAUCUS, NJ, United States, 07096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-16 | 2016-02-01 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161114000466 | 2016-11-14 | CERTIFICATE OF MERGER | 2016-11-14 |
| 160201007282 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140331002054 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002056 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100412000483 | 2010-04-12 | CERTIFICATE OF CORRECTION | 2010-04-12 |
| 100219000443 | 2010-02-19 | CERTIFICATE OF INCORPORATION | 2010-02-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
