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PIEDMONT/HAWTHORNE SYRACUSE, INC.

Company Details

Name: PIEDMONT/HAWTHORNE SYRACUSE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 1976 (48 years ago)
Date of dissolution: 24 Aug 2004
Entity Number: 416111
ZIP code: 10011
County: Onondaga
Place of Formation: New York
Principal Address: 3821 N LIBERTY ST, WINSTON-SALEM, NC, United States, 27105
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
T. DEAN HARTON Chief Executive Officer 3821 N LIBERTY ST, WINSTON-SALEM, NC, United States, 27105

History

Start date End date Type Value
1999-09-17 1999-12-07 Name SAIR AVIATION, INC.
1976-11-26 1999-09-17 Name THE MESSENGER GROUP, INC.
1976-11-26 1999-12-30 Address 809 MONY PLZ., SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20090422001 2009-04-22 ASSUMED NAME CORP INITIAL FILING 2009-04-22
040824000962 2004-08-24 CERTIFICATE OF MERGER 2004-08-24
030922002180 2003-09-22 BIENNIAL STATEMENT 2002-11-01
991230000576 1999-12-30 CERTIFICATE OF AMENDMENT 1999-12-30
991207000725 1999-12-07 CERTIFICATE OF AMENDMENT 1999-12-07
991119000589 1999-11-19 CERTIFICATE OF MERGER 1999-11-19
990917000317 1999-09-17 CERTIFICATE OF AMENDMENT 1999-09-17
990917000311 1999-09-17 CERTIFICATE OF MERGER 1999-09-17
990917000308 1999-09-17 CERTIFICATE OF MERGER 1999-09-17
A358856-6 1976-11-26 CERTIFICATE OF INCORPORATION 1976-11-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State