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HANLEY COMPANY, INC.

Company Details

Name: HANLEY COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 1984 (40 years ago)
Date of dissolution: 18 Jan 2002
Entity Number: 930506
ZIP code: 06830
County: New York
Place of Formation: Delaware
Address: C/O EAST POINT CORP, 8 SOUND SHORE DRIVE-SUITE 220, GREENWICH, CT, United States, 06830
Principal Address: 8 SOUND SHORE DRIVE, SUITE 220, GREENWICH, CT, United States, 06830

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEITH MCDERMOTT Chief Executive Officer 8 SOUND SHORE DRIVE, SUITE 220, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O EAST POINT CORP, 8 SOUND SHORE DRIVE-SUITE 220, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2001-02-08 2002-01-18 Address 8 SOUND SHORE DRIVE, SUITE 220, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1999-12-09 2002-01-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-26 2001-02-08 Address 420 LEXINGTON AVENUE, SUITE 2018, NEW YORK, NY, 10170, 0151, USA (Type of address: Chief Executive Officer)
1993-03-26 2001-02-08 Address 420 LEXINGTON AVENUE, SUITE 2018, NEW YORK, NY, 10170, 0151, USA (Type of address: Service of Process)
1993-03-26 2001-02-08 Address 420 LEXINGTON AVENUE, SUITE 2018, NEW YORK, NY, 10170, 0151, USA (Type of address: Principal Executive Office)
1984-07-17 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-07-17 1993-03-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020118000771 2002-01-18 SURRENDER OF AUTHORITY 2002-01-18
010208002202 2001-02-08 BIENNIAL STATEMENT 2000-07-01
991209000955 1999-12-09 CERTIFICATE OF CHANGE 1999-12-09
930924002294 1993-09-24 BIENNIAL STATEMENT 1993-07-01
930326002072 1993-03-26 BIENNIAL STATEMENT 1992-07-01
B123156-4 1984-07-17 APPLICATION OF AUTHORITY 1984-07-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State