Name: | HIRAM WALKER-A.V. CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 29 Aug 1958 (67 years ago) |
Date of dissolution: | 30 Apr 2018 |
Entity Number: | 113021 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 100 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PAUL DUFFY | Chief Executive Officer | 100 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577 |
Start date | End date | Type | Value |
---|---|---|---|
2008-07-30 | 2010-07-13 | Address | 100 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
2007-10-18 | 2008-07-30 | Address | 1250 W RENE LEVESGUE BLVD, MONTREAL, CAN (Type of address: Chief Executive Officer) |
1999-12-09 | 2007-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1993-06-16 | 2007-10-18 | Address | PO BOX 33006, DETROIT, MI, 48232, USA (Type of address: Chief Executive Officer) |
1993-06-16 | 2007-10-18 | Address | 32255 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, 48334, 2558, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180430000221 | 2018-04-30 | CERTIFICATE OF TERMINATION | 2018-04-30 |
100713002616 | 2010-07-13 | BIENNIAL STATEMENT | 2010-08-01 |
080730002877 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
071018002348 | 2007-10-18 | BIENNIAL STATEMENT | 2006-08-01 |
071011001233 | 2007-10-11 | CERTIFICATE OF CHANGE | 2007-10-11 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State