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GORDON, HASKETT CAPITAL CORPORATION

Company Details

Name: GORDON, HASKETT CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1985 (40 years ago)
Entity Number: 984854
County: New York
Place of Formation: Delaware
Principal Address: 441 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
MICHAEL E. HASKETT Chief Executive Officer 441 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-09-07 2023-09-07 Address 441 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-09-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-01 2023-03-01 Address 441 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-09-07 Address 441 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-09-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1999-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-05-10 2023-03-01 Address 441 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230907003993 2023-09-07 CERTIFICATE OF CHANGE BY ENTITY 2023-09-07
230301002383 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210824000839 2021-08-24 BIENNIAL STATEMENT 2021-08-24
SR-13612 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13611 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130403002281 2013-04-03 BIENNIAL STATEMENT 2013-03-01
110505002979 2011-05-05 BIENNIAL STATEMENT 2011-03-01
070912002403 2007-09-12 BIENNIAL STATEMENT 2007-03-01
050620002065 2005-06-20 BIENNIAL STATEMENT 2005-03-01
030327002043 2003-03-27 BIENNIAL STATEMENT 2003-03-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State