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HOOLEY FIFTH AVENUE MAJOR, INC.

Company Details

Name: HOOLEY FIFTH AVENUE MAJOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1987 (38 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1135262
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 116 SASCO HILL ROAD, FAIRFIELD, CT, United States, 06430
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GRAHAM J. BOND Chief Executive Officer 116 SASCO HILL ROAD, FAIRFIELD, CT, United States, 06430

DOS Process Agent

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

History

Start date End date Type Value
1997-04-14 1999-02-05 Address C/O THE YARMOUTH GROUP, INC, 10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-14 1999-02-05 Address C/O THE YARMOUTH GROUP, INC, 10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-06-08 1997-04-14 Address % THE YARMOUTH GROUP, INC., 10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-06-08 1997-04-14 Address % THE YARMOUTH GROUP, INC., 10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1987-01-09 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-09 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991229000716 1999-12-29 CERTIFICATE OF TERMINATION 1999-12-29
991020000016 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
990205002006 1999-02-05 BIENNIAL STATEMENT 1999-01-01
970414002920 1997-04-14 BIENNIAL STATEMENT 1997-01-01
940228002700 1994-02-28 BIENNIAL STATEMENT 1994-01-01
930608002489 1993-06-08 BIENNIAL STATEMENT 1993-01-01
B444206-5 1987-01-09 APPLICATION OF AUTHORITY 1987-01-09

Date of last update: 06 Jan 2025

Sources: New York Secretary of State