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HAMBURG DEVELOPMENT CORP.

Company Details

Name: HAMBURG DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1984 (41 years ago)
Entity Number: 907825
County: Kings
Date of dissolution: 11 Apr 2000
Place of Formation: New York
Principal Address: 4900 RIVERGRADE RD, IRWINDALE, CA, United States, 91706
Principal Address ZIP Code:
Address: 425 PARK AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
FINLEY KUMBLE WAGNER HEINE UNDERBERG MANLEY & CASEY DOS Process Agent 425 PARK AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ROBERT S NOBLE Chief Executive Officer 4900 RIVERGRADE RD, IRWINDALE, CA, United States, 91706

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1996-04-15 1998-06-25 Address 4900 RIVERGRADE RD, IRWINDALE, CA, 91706, USA (Type of address: Chief Executive Officer)
1996-04-15 1998-06-25 Address 4900 RIVERGRADE RD, IRWINDALE, CA, 91706, USA (Type of address: Principal Executive Office)
1996-03-26 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1984-04-09 1998-06-25 Address UNDERBERG MANLEY & CASEY, 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000411000772 2000-04-11 CERTIFICATE OF DISSOLUTION 2000-04-11
980625002511 1998-06-25 BIENNIAL STATEMENT 1998-04-01
970407000021 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
960415002101 1996-04-15 BIENNIAL STATEMENT 1996-04-01
960326000305 1996-03-26 CERTIFICATE OF CHANGE 1996-03-26
B088564-3 1984-04-09 CERTIFICATE OF INCORPORATION 1984-04-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State