| Name: | HAYRICK HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 2017 (7 years ago) |
| Entity Number: | 5189062 |
| County: | New York |
| Date of dissolution: | 20 Aug 2024 |
| Place of Formation: | Delaware |
| Principal Address: | 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, United States, 60603 |
| Principal Address ZIP Code: | 60603 |
| Address: | legal dept, 601 riverside avenue, JACKSONVILLE, FL, United States, 32204 |
| Address ZIP Code: | 32204 |
| Name | Role | Address |
|---|---|---|
| JOHN A. WUNDERLICH | Chief Executive Officer | 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| fidelity national financial, inc. | DOS Process Agent | legal dept, 601 riverside avenue, JACKSONVILLE, FL, United States, 32204 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-08-21 | Address | 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-08-21 | Address | 10 S. LASALLE ST., STE. 3100, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821000791 | 2024-08-20 | SURRENDER OF AUTHORITY | 2024-08-20 |
| 230803003585 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 210825001667 | 2021-08-25 | BIENNIAL STATEMENT | 2021-08-25 |
| SR-80005 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170818000396 | 2017-08-18 | APPLICATION OF AUTHORITY | 2017-08-18 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
