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HOOSIER FACTORIES, INCORPORATED

Company Details

Name: HOOSIER FACTORIES, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 1983 (42 years ago) (Companies founded in March 1983)
Date of dissolution: 25 Apr 2012
Entity Number: 831131
ZIP code: 12207 (Companies in Niagara, 12207)
County: Niagara
Place of Formation: Indiana
Principal Address: ATTN: TARAS R PROCZKO, 101 N WACKER DR, CHICAGO, IL, United States, 60606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD L BIEGEL Chief Executive Officer 101 NORTH WACKER DRIVE, SUITE 2200, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1997-03-28 2001-04-06 Address 5000 S OHIO ST, MICHIGAN CITY, IN, 46360, 7700, USA (Type of address: Chief Executive Officer)
1997-03-28 1997-03-31 Address 15C COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-06-01 1997-03-28 Address 101 NORTH WACKER DRIVE, CHICAGO, IL, 60606, 7389, USA (Type of address: Chief Executive Officer)
1993-06-01 2005-03-22 Address 5000 SOUTH OHIO STREET, MICHIGAN CITY, IN, 46360, 7700, USA (Type of address: Principal Executive Office)
1991-02-01 1997-03-31 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-02-01 1997-03-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-07 1991-02-01 Address COMPANY, 1 GULF+WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-07 1991-02-01 Address COMPANY, 1 GULF+WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1983-03-28 1987-07-07 Address 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1983-03-28 1987-07-07 Address 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-2138291 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
070321002719 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050322003114 2005-03-22 BIENNIAL STATEMENT 2005-03-01
030328002670 2003-03-28 BIENNIAL STATEMENT 2003-03-01
010406002473 2001-04-06 BIENNIAL STATEMENT 2001-03-01
990402002174 1999-04-02 BIENNIAL STATEMENT 1999-03-01
970331000104 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
970328002259 1997-03-28 BIENNIAL STATEMENT 1997-03-01
940426002267 1994-04-26 BIENNIAL STATEMENT 1994-03-01
930601002648 1993-06-01 BIENNIAL STATEMENT 1993-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State