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GOW & HANNA, INC.

Company Details

Name: GOW & HANNA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 1986 (38 years ago)
Date of dissolution: 12 Oct 2000
Entity Number: 1089910
ZIP code: 10038
County: New York
Place of Formation: Delaware
Address: ATTN: THOMAS E. LYNG, 100 MAIDEN LANE, NEW YORK, NY, United States, 10038
Principal Address: 100 MAIDEN LANE, NEW YORK, NY, United States, 10038

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: THOMAS E. LYNG, 100 MAIDEN LANE, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
TIMOTHY GOW Chief Executive Officer 100 MAIDEN LANE, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
1986-12-04 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-04 1993-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001012000623 2000-10-12 CERTIFICATE OF TERMINATION 2000-10-12
991207001190 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
970106002616 1997-01-06 BIENNIAL STATEMENT 1996-12-01
940110002431 1994-01-10 BIENNIAL STATEMENT 1993-12-01
931112002101 1993-11-12 BIENNIAL STATEMENT 1992-12-01
B431210-4 1986-12-04 APPLICATION OF AUTHORITY 1986-12-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State