| Name: | HICO OF AMERICA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1949 (76 years ago) |
| Date of dissolution: | 30 Aug 2001 |
| Entity Number: | 61309 |
| ZIP code: | 07608 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: V. BIERAUGEL, 113 LINDBERGH DRIVE, TETERBORO, NJ, United States, 07608 |
| Principal Address: | 113 LINDBERGH DRIVE, TETERBORO, NJ, United States, 07608 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HICO OF AMERICA LTD. | CORP_10124271 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TERRANCE P KELLEY | Chief Executive Officer | 1515 PERIMETER ROAD, WEST PALM BEACH, FL, United States, 33406 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: V. BIERAUGEL, 113 LINDBERGH DRIVE, TETERBORO, NJ, United States, 07608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-30 | 1999-02-26 | Address | 123 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, 0009, USA (Type of address: Service of Process) |
| 1993-04-30 | 1999-02-26 | Address | JET AVIATION INTERNATIONAL INC, PALM BEACH INTERNAT. AIRPORT, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1999-02-26 | Address | 123 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, 0009, USA (Type of address: Principal Executive Office) |
| 1963-03-11 | 1993-04-30 | Address | 123 POWERHOUSE RD., ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1962-11-09 | 1995-09-12 | Name | HIRSCHMANN CORPORATION |
| 1953-11-13 | 1962-11-09 | Name | CARL HIRSCHMANN COMPANY, INC. |
| 1952-06-05 | 1963-03-11 | Address | 30 PARK AVE., MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1949-02-28 | 1953-11-13 | Name | LANCO-BURS, INC. |
| 1949-02-28 | 1952-06-05 | Address | 200 PLANDOME RD., MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010830000032 | 2001-08-30 | CERTIFICATE OF DISSOLUTION | 2001-08-30 |
| 990226002257 | 1999-02-26 | BIENNIAL STATEMENT | 1999-02-01 |
| 950912000338 | 1995-09-12 | CERTIFICATE OF AMENDMENT | 1995-09-12 |
| 940222002636 | 1994-02-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930430002429 | 1993-04-30 | BIENNIAL STATEMENT | 1993-02-01 |
| Z010100-2 | 1980-03-21 | ASSUMED NAME CORP INITIAL FILING | 1980-03-21 |
| 370386 | 1963-03-11 | CERTIFICATE OF AMENDMENT | 1963-03-11 |
| 351207 | 1962-11-09 | CERTIFICATE OF AMENDMENT | 1962-11-09 |
| 8598-6 | 1953-11-13 | CERTIFICATE OF AMENDMENT | 1953-11-13 |
| 8251-57 | 1952-06-05 | CERTIFICATE OF AMENDMENT | 1952-06-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
