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HELLMAN MEMORIAL CHAPELS INC.

Company Details

Name: HELLMAN MEMORIAL CHAPELS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1982 (42 years ago)
Entity Number: 809188
County: Rockland
Date of dissolution: 30 Jun 1994
Place of Formation: New York
Principal Address: 1929 ALLEN PARKWAY, P.O. BOX 130548, HOUSTON, TX, United States, 77219
Principal Address ZIP Code:
Address: 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
STEPHEN M. MACK Agent 1504 THIRD AVENUE, NEW YORK, NY, 10028

DOS Process Agent

Name Role Address
SERVICE CORPORATION INC. DOS Process Agent 152 WEST 57TH STREET, 46TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ROBERT WALTRIP Chief Executive Officer 1929 ALLEN PARKWAY, P.O. BOX 130548, HOUSTON, TX, United States, 77219

History

Start date End date Type Value
1992-03-05 1993-05-20 Address 1504 THIRD AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1982-12-07 1992-03-05 Address 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940630000258 1994-06-30 CERTIFICATE OF MERGER 1994-06-30
930520002341 1993-05-20 BIENNIAL STATEMENT 1992-12-01
920305000268 1992-03-05 CERTIFICATE OF CHANGE 1992-03-05
B390858-3 1986-08-13 CERTIFICATE OF MERGER 1986-08-13
A934681-2 1982-12-28 CERTIFICATE OF AMENDMENT 1982-12-28
A927218-4 1982-12-07 CERTIFICATE OF INCORPORATION 1982-12-07

Date of last update: 29 Oct 2024

Sources: New York Secretary of State