| Name: | HILLESHEIMER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1977 (48 years ago) |
| Date of dissolution: | 12 May 2020 |
| Entity Number: | 435743 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 112 GREENE STREET, NEW YORK, NY, United States, 10012 |
| Address: | 170 BROADWAY, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY & MAC GAUGHY | DOS Process Agent | 170 BROADWAY, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| GUDRAN HILLESHEIMER NAKAMURA | Chief Executive Officer | 112 GREENE ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE H. MCGAUGHEY, ESQ | Agent | 170 BROADWAY, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-28 | 1997-06-05 | Address | 112 GREENE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1995-03-28 | 1997-06-05 | Address | 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1982-11-08 | 1995-03-28 | Address | 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1977-05-25 | 1982-11-08 | Address | 200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-05-25 | 1982-11-08 | Address | 200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200512000425 | 2020-05-12 | CERTIFICATE OF DISSOLUTION | 2020-05-12 |
| 130710002063 | 2013-07-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110608002295 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 20100701011 | 2010-07-01 | ASSUMED NAME CORP INITIAL FILING | 2010-07-01 |
| 090518002297 | 2009-05-18 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510002334 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050712002310 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030502002637 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517003030 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 990610002021 | 1999-06-10 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
