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HOPEWELL HOLDINGS, INC.

Company Details

Name: HOPEWELL HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 1978 (47 years ago)
Date of dissolution: 31 Dec 2003
Entity Number: 485149
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O PERMAL ASSET MANAGEMENT, 900 THIRD AVE, 28TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEAN R PERRETTE Chief Executive Officer 25B ROUTE DE THONON, 1222 COLOGNY, GENEVA, Switzerland

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O PERMAL ASSET MANAGEMENT, 900 THIRD AVE, 28TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1998-04-15 2000-04-21 Address C/O WORMS ASSET MANAGEMENT INC, 900 THIRD AVE 28TH FL, NEW YORK, NY, 10022, 4728, USA (Type of address: Service of Process)
1992-12-10 2000-04-21 Address WORMS & CO. INC., 900 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022, 4728, USA (Type of address: Chief Executive Officer)
1992-12-10 2000-04-21 Address WORMS & CO. INC., 900 THIRD AVE 28TH FLOOR, NEW YORK, NY, 10022, 4728, USA (Type of address: Principal Executive Office)
1992-12-10 1998-04-15 Address % WORMS ASSET MANAGEMENT, INC., 900 THIRD AVE 28TH FL, NEW YORK, NY, 10022, 4728, USA (Type of address: Service of Process)
1984-12-07 1992-12-10 Address 900 3RD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1978-04-25 1984-12-07 Address 919 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20130612099 2013-06-12 ASSUMED NAME LLC INITIAL FILING 2013-06-12
DP-1684857 2003-12-31 DISSOLUTION BY PROCLAMATION 2003-12-31
000421002236 2000-04-21 BIENNIAL STATEMENT 2000-04-01
980415002505 1998-04-15 BIENNIAL STATEMENT 1998-04-01
960502002362 1996-05-02 BIENNIAL STATEMENT 1996-04-01
000044004818 1993-08-30 BIENNIAL STATEMENT 1993-04-01
921210002895 1992-12-10 BIENNIAL STATEMENT 1992-04-01
B170100-2 1984-12-07 CERTIFICATE OF AMENDMENT 1984-12-07
A481558-3 1978-04-25 CERTIFICATE OF INCORPORATION 1978-04-25

Date of last update: 16 Nov 2024

Sources: New York Secretary of State