| Name: | HBI INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1984 (40 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 949250 |
| ZIP code: | 13501 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1624 GENESEE ST, UTICA, NY, United States, 13501 |
| Principal Address: | 111 JOHN ST, STE 1700, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 3000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETRONE & PETRONE | DOS Process Agent | 1624 GENESEE ST, UTICA, NY, United States, 13501 |
| Name | Role | Address |
|---|---|---|
| ANTHONY PIAZZA | Chief Executive Officer | 111 JOHN ST, STE 1700, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-05 | 2006-12-12 | Address | 116 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2001-01-05 | 2006-12-12 | Address | 111 JOHN STREET, SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2001-01-05 | 2006-12-12 | Address | 111 JOHN STREET, SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1997-06-04 | 2001-01-05 | Address | HBI INTERNATIONAL LTD, 111 JOHN STREET SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1997-06-04 | 2001-01-05 | Address | 116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1997-06-04 | 2001-01-05 | Address | MR JOHN DOLIAS, 111 JOHN STREET SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1992-12-29 | 1992-12-29 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 100 |
| 1992-12-29 | 1992-12-29 | Shares | Share type: PAR VALUE, Number of shares: 2250, Par value: 100 |
| 1991-10-29 | 1997-05-19 | Name | HOULDER BROKERAGE (U.S.A.) INC. |
| 1989-01-20 | 1991-10-29 | Name | FURNESS-HOULDER BROKERAGE (U.S.A.) INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109381 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 061212002401 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002578 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 010105002267 | 2001-01-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 970604002058 | 1997-06-04 | BIENNIAL STATEMENT | 1996-12-01 |
| 970519000673 | 1997-05-19 | CERTIFICATE OF AMENDMENT | 1997-05-19 |
| 961010000565 | 1996-10-10 | ERRONEOUS ENTRY | 1996-10-10 |
| DP-1256217 | 1996-03-20 | DISSOLUTION BY PROCLAMATION | 1996-03-20 |
| 921229000377 | 1992-12-29 | CERTIFICATE OF AMENDMENT | 1992-12-29 |
| 911029000385 | 1991-10-29 | CERTIFICATE OF AMENDMENT | 1991-10-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
