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HOT SAM COMPANIES, INC.

Company Details

Name: HOT SAM COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 1986 (39 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1077028
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 5885 GRANT AVE., CLEVELAND, OH, United States, 44105
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
GERARD NOEL Chief Executive Officer 5885 GRANT AVE., CLEVELAND, OH, United States, 44105

History

Start date End date Type Value
1986-04-25 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-04-25 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526070 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
991026000011 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
960506002195 1996-05-06 BIENNIAL STATEMENT 1996-04-01
930914003011 1993-09-14 BIENNIAL STATEMENT 1993-04-01
921112002882 1992-11-12 BIENNIAL STATEMENT 1992-04-01
B350830-4 1986-04-25 APPLICATION OF AUTHORITY 1986-04-25

Date of last update: 06 Jan 2025

Sources: New York Secretary of State