| Name: | HESSERT & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1942 (82 years ago) (Companies founded in December 1942) |
| Date of dissolution: | 16 Nov 2015 |
| Entity Number: | 54215 |
| ZIP code: | 10028 (Companies in New York, 10028) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 175 CUMBERLAND ST, STE 1102, TORONTO ONTARIO, Canada, M5R-3M9 |
| Address: | C/O KENT REALTY CO, 210 EAST 86TH ST, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| CHRISTIAN VON HESSERT | Chief Executive Officer | 175 CUMBERLAND ST, STE 1102, TORONTO ONTARIO, Canada, M5R-3M9 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KENT REALTY CO, 210 EAST 86TH ST, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-06 | 2000-12-18 | Address | 20 QUEEN ST WEST, STE 1908, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1997-12-08 | 2000-12-18 | Address | 21 HIDDEN VALLEY DRIVE, SUFFERN, NY, 10901, 1304, USA (Type of address: Principal Executive Office) |
| 1997-12-08 | 2000-12-18 | Address | 21 HIDDEN VALLEY DRIVE, SUFFERN, NY, 10901, 1304, USA (Type of address: Service of Process) |
| 1997-12-08 | 1999-01-06 | Address | 20 QUEEN STREET WEST, SUITE 1908, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-12-07 | 1997-12-08 | Address | 47 EAST 87TH STREET, MR. G. VON HESSERT, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1993-01-12 | 1997-12-08 | Address | 47 EAST 87 STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 1997-12-08 | Address | 47 EAST 87 STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1990-03-01 | 1993-12-07 | Address | 47 EAST 87TH STREET, MR. G. VON HESSERT, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1951-12-05 | 1954-01-19 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1942-12-21 | 1990-03-01 | Address | 44 BEAVER ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151116000625 | 2015-11-16 | CERTIFICATE OF DISSOLUTION | 2015-11-16 |
| 001218002252 | 2000-12-18 | BIENNIAL STATEMENT | 2000-12-01 |
| 990106002237 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 971208002244 | 1997-12-08 | BIENNIAL STATEMENT | 1997-12-01 |
| 931207002630 | 1993-12-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930112003189 | 1993-01-12 | BIENNIAL STATEMENT | 1992-12-01 |
| C113039-3 | 1990-03-01 | CERTIFICATE OF AMENDMENT | 1990-03-01 |
| B003107-2 | 1983-07-20 | ASSUMED NAME CORP INITIAL FILING | 1983-07-20 |
| 8650-70 | 1954-01-19 | CERTIFICATE OF AMENDMENT | 1954-01-19 |
| 8126-3 | 1951-12-05 | CERTIFICATE OF AMENDMENT | 1951-12-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
