HILLSIDE CAPITAL INCORPORATED

Company Details

Name:	HILLSIDE CAPITAL INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Nov 1979 (45 years ago)
Entity Number:	594358
County:	New York
Date of dissolution:	17 Dec 2018
Place of Formation:	Delaware
Address:	201 TRESSER BOULEVARD, SUITE 300, STAMFORD, CT, United States, 06901
Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	201 TRESSER BOULEVARD, SUITE 300, STAMFORD, CT, United States, 06901

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN N IRWIN III	Chief Executive Officer	201 TRESSER BOULEVARD, SUITE 300, STAMFORD, CT, United States, 06901

History

Start date	End date	Type	Value
2017-11-21	2018-12-17	Address	201 TRESSER BOULEVARD, SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
2016-06-10	2017-11-21	Address	201 TRESSER BOULEVARD, SUITE 300, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
2011-12-07	2016-06-10	Address	80 FIELD POINT ROAD, 3RD FLOOR, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2011-12-07	2017-11-21	Address	80 FIELD POINT ROAD, 3RD FLOOR, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
2009-10-27	2011-12-07	Address	405 PARK AVENUE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-11-07	2011-12-07	Address	405 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-12-30	2017-11-21	Address	C/O BROOKSIDE INTERNATIONAL, 80 FIELD POINT RD, 3RD FL, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1997-12-30	2009-10-27	Address	ATTN ROSEMARY KINDELAN ESQ, 405 PARK AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-12-30	2003-11-07	Address	80 FIELD POINT RD, 3RD FL, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1996-01-12	1997-12-30	Address	ATTN: MR. JOHN N. IRWIN III, 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-11-15	1997-12-30	Address	405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-11-15	1997-12-30	Address	405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-11-15	1996-01-12	Address	30 ROCKFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1992-09-04	1993-11-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-09-04	2016-06-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1979-11-26	1992-09-04	Address	405 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181217000260	2018-12-17	SURRENDER OF AUTHORITY	2018-12-17
171121002035	2017-11-21	BIENNIAL STATEMENT	2017-11-01
160610000095	2016-06-10	CERTIFICATE OF CHANGE	2016-06-10
111207002588	2011-12-07	BIENNIAL STATEMENT	2011-11-01
091027002977	2009-10-27	BIENNIAL STATEMENT	2009-11-01
071121002506	2007-11-21	BIENNIAL STATEMENT	2007-11-01
051209002701	2005-12-09	BIENNIAL STATEMENT	2005-11-01
031107002506	2003-11-07	BIENNIAL STATEMENT	2003-11-01
011030002831	2001-10-30	BIENNIAL STATEMENT	2001-11-01
991207002367	1999-12-07	BIENNIAL STATEMENT	1999-11-01
971230002473	1997-12-30	BIENNIAL STATEMENT	1997-11-01
960112000227	1996-01-12	CERTIFICATE OF AMENDMENT	1996-01-12
931115002938	1993-11-15	BIENNIAL STATEMENT	1993-11-01
920904000114	1992-09-04	CERTIFICATE OF CHANGE	1992-09-04
A622823-5	1979-11-26	APPLICATION OF AUTHORITY	1979-11-26

Date of last update: 16 Nov 2024

Sources: New York Secretary of State