| Name: | HAUT PAPIER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1979 (46 years ago) |
| Entity Number: | 539968 |
| County: | New York |
| Date of dissolution: | 30 Mar 2005 |
| Place of Formation: | New York |
| Principal Address: | 9220 BONITA BEACH RD, 200, BONITA SPRINGS, FL, United States, 34134 |
| Principal Address ZIP Code: | |
| Address: | 18 E 50TH ST, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE B FISCHER | DOS Process Agent | 18 E 50TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN R ROSS | Chief Executive Officer | 9220 BONITA BEACH RD, 200, BONITA SPRINGS, FL, United States, 34134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-18 | 2001-04-04 | Address | 9220 BONITA BEACH RD, STE 200, BONITA SPRINGS, FL, 34135, USA (Type of address: Service of Process) |
| 1999-03-18 | 2001-04-04 | Address | 4225 SANCTUARY WAY, BONITA SPRINGS, FL, 34134, 8721, USA (Type of address: Chief Executive Officer) |
| 1999-03-18 | 2001-04-04 | Address | 9220 BONITA BEACH RD, STE 200, BONITA SPRINGS, FL, 34135, USA (Type of address: Principal Executive Office) |
| 1997-04-25 | 1999-03-18 | Address | 2 CHESTNUT WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1997-04-25 | 1999-03-18 | Address | 2 CHESTNUT WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1997-04-25 | 1999-03-18 | Address | 2 CHESTNUT WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1997-04-25 | Address | BAITING HOLLOW ROAD, EASTHAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1997-04-25 | Address | NEWMAN VILLAGE, MAIN STREET, BRIDGEHAMPTON, NY, 11932, 9998, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1997-04-25 | Address | NEWMAN VILLAGE, MAIN STREET, BRIDGEHAMPTON, NY, 11932, 9998, USA (Type of address: Service of Process) |
| 1979-02-22 | 1993-05-04 | Address | 943 PHYLLIS DR., BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200911001 | 2020-09-11 | ASSUMED NAME LLC INITIAL FILING | 2020-09-11 |
| DP-1742665 | 2005-03-30 | DISSOLUTION BY PROCLAMATION | 2005-03-30 |
| 010404002451 | 2001-04-04 | BIENNIAL STATEMENT | 2001-02-01 |
| 990318002384 | 1999-03-18 | BIENNIAL STATEMENT | 1999-02-01 |
| 970425002318 | 1997-04-25 | BIENNIAL STATEMENT | 1997-02-01 |
| 940608002152 | 1994-06-08 | BIENNIAL STATEMENT | 1994-02-01 |
| 940502002144 | 1994-05-02 | BIENNIAL STATEMENT | 1994-02-01 |
| 930504002934 | 1993-05-04 | BIENNIAL STATEMENT | 1993-02-01 |
| 901226000065 | 1990-12-26 | CERTIFICATE OF AMENDMENT | 1990-12-26 |
| A553680-4 | 1979-02-22 | CERTIFICATE OF INCORPORATION | 1979-02-22 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
