| Name: | DENISON HYDRAULICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1983 (41 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 883167 |
| ZIP code: | 43040 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 14249 INDUSTRIAL PARKWAY, MARYSVILLE, OH, United States, 43040 |
| Principal Address: | 14249 INDUSTRIAL PKWY, MARYSVILLE, OH, United States, 43040 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DENISON HYDRAULICS INC., CONNECTICUT | 0567827 | CONNECTICUT |
| Headquarter of | DENISON HYDRAULICS INC., ILLINOIS | CORP_58629995 | ILLINOIS |
| Headquarter of | DENISON HYDRAULICS INC., FLORIDA | F93000004586 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14249 INDUSTRIAL PARKWAY, MARYSVILLE, OH, United States, 43040 |
| Name | Role | Address |
|---|---|---|
| DAVID WEIR | Chief Executive Officer | 14249 INDUSTRIAL PKWY, MARYSVILLE, OH, United States, 43040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-12 | 2000-02-15 | Address | 14249 INDUSTRIAL PARKWAY, MARYSVILLE, OH, 43040, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 1997-12-12 | Address | 14249 INDUSTRIAL PARKWAY, MARYSVILLE, OH, 43040, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 2000-02-15 | Address | 14249 INDUSTRIAL PARKWAY, MARYSVILLE, OH, 43040, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 1993-06-23 | Name | HAGGLUNDS DENISON CORPORATION |
| 1991-08-16 | 1993-01-28 | Name | HAGGLUNDS, INC. |
| 1983-12-23 | 1991-08-16 | Name | ASEA HAGGLUNDS, INC. |
| 1983-12-23 | 1997-12-12 | Address | FOUR NEW KING ST, WHITE PLAINS, NY, 10602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040630000443 | 2004-06-30 | CERTIFICATE OF MERGER | 2004-06-30 |
| 031211002766 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 000215002405 | 2000-02-15 | BIENNIAL STATEMENT | 1999-12-01 |
| 981228000419 | 1998-12-28 | CERTIFICATE OF MERGER | 1998-12-31 |
| 971212002472 | 1997-12-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 940120002865 | 1994-01-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 930623000435 | 1993-06-23 | CERTIFICATE OF AMENDMENT | 1993-06-23 |
| 930128000264 | 1993-01-28 | CERTIFICATE OF AMENDMENT | 1993-01-28 |
| 910816000181 | 1991-08-16 | CERTIFICATE OF AMENDMENT | 1991-08-16 |
| B052560-4 | 1983-12-23 | CERTIFICATE OF INCORPORATION | 1983-12-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
