| Name: | THE HENRY HANGER COMPANY OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1949 (75 years ago) |
| Date of dissolution: | 15 Jun 2021 |
| Entity Number: | 63034 |
| ZIP code: | 03060 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 EAST HOLLIS ST, NASHUA, NH, United States, 03060 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110 EAST HOLLIS ST, NASHUA, NH, United States, 03060 |
| Name | Role | Address |
|---|---|---|
| HENRY SPITZ | Chief Executive Officer | 110 EAST HOLLIS ST, NASHUA, NH, United States, 03060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-05 | 2003-07-18 | Address | 3101 SOUTH HILL STREET, LOS ANGELES, CA, 90007, 3884, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 2003-07-18 | Address | 3101 SOUTH HILL STREET, LOS ANGELES, CA, 90007, 3884, USA (Type of address: Principal Executive Office) |
| 1995-07-05 | 2003-07-18 | Address | 3101 SOUTH HILL STREET, LOS ANGELES, CA, 90007, 3884, USA (Type of address: Service of Process) |
| 1952-03-26 | 1989-10-06 | Name | THE HENRY HANGER & DISPLAY FIXTURE CORPORATION OF AMERICA |
| 1949-07-06 | 1952-03-26 | Name | THE HENRY HANGER COMPANY OF AMERICA, INC. |
| 1949-07-06 | 1995-07-05 | Address | 22 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1949-07-06 | 2001-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210615000567 | 2021-06-15 | CERTIFICATE OF DISSOLUTION | 2021-06-15 |
| 190702060625 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 180509006520 | 2018-05-09 | BIENNIAL STATEMENT | 2017-07-01 |
| 160518002001 | 2016-05-18 | BIENNIAL STATEMENT | 2015-07-01 |
| 051014002204 | 2005-10-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002089 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 021129000170 | 2002-11-29 | CERTIFICATE OF AMENDMENT | 2002-11-29 |
| 021023000195 | 2002-10-23 | CERTIFICATE OF AMENDMENT | 2002-10-23 |
| 010703002022 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 010625000736 | 2001-06-25 | CERTIFICATE OF AMENDMENT | 2001-06-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
