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HEXALON REAL ESTATE, INC.

Company Details

Name: HEXALON REAL ESTATE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1979 (46 years ago) (Companies founded in January 1979)
Date of dissolution: 27 Mar 2002
Entity Number: 536044
ZIP code: 60606 (Companies in New York, 60606)
County: New York
Place of Formation: Delaware
Address: 110 N. WACKER DRIVE, CHICAGO, IL, United States, 60606
Principal Address: C/O URBAN, 900 N MICHIGAN AVE / STE 1500, CHICAGO, IL, United States, 60611

DOS Process Agent

Name Role Address
GENERAL GROWTH PROPERTIES, INC. DOS Process Agent 110 N. WACKER DRIVE, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GERALD E. EGAN Chief Executive Officer C/O URBAN, 900 N MICHIGAN AVE / STE 1500, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2002-12-17 2005-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-17 2005-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-26 2002-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-26 2002-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-10 1997-03-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-10 1997-03-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-05-23 2001-03-15 Address 950 EAST PACES FERRY ROAD, SUITE 2275, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
1994-05-23 2001-03-15 Address WILLIAM J. BREACH, 950 E PACES FERRY RD STE 2275, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
1994-05-23 1995-03-10 Address HALL CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-02-25 1994-05-23 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20171127067 2017-11-27 ASSUMED NAME CORP INITIAL FILING 2017-11-27
050908001049 2005-09-08 SURRENDER OF AUTHORITY 2005-09-08
050908001042 2005-09-08 ERRONEOUS ENTRY 2005-09-08
021217000629 2002-12-17 CERTIFICATE OF CHANGE 2002-12-17
DP-1580934 2002-03-27 ANNULMENT OF AUTHORITY 2002-03-27
010315002580 2001-03-15 BIENNIAL STATEMENT 2001-01-01
990304002031 1999-03-04 BIENNIAL STATEMENT 1999-01-01
970509002860 1997-05-09 BIENNIAL STATEMENT 1997-01-01
970326000803 1997-03-26 CERTIFICATE OF CHANGE 1997-03-26
950310000746 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10

Date of last update: 16 Nov 2024

Sources: New York Secretary of State