| Name: | HOOLEY PACKARD THIRD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1987 (38 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1138058 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 116 SASCO HILL RD, FAIRFIELD, CT, United States, 06430 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GRAHAM J BOND | Chief Executive Officer | 116 SASCO HILL RD, FAIRFIELD, CT, United States, 06430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-14 | 1999-02-09 | Address | C/O THE YARMOUTH GROUP INC., 10 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 1999-02-09 | Address | C/O THE YARMOUTH GROUP INC., 10 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-09 | 1997-04-14 | Address | %THE YARMOUTH GROUP, INC., 10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1997-04-14 | Address | %THE YARMOUTH GROUP, INC., 10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1987-01-21 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-01-21 | 1997-04-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991229000667 | 1999-12-29 | CERTIFICATE OF TERMINATION | 1999-12-29 |
| 991020000011 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 990209002911 | 1999-02-09 | BIENNIAL STATEMENT | 1999-01-01 |
| 970414002942 | 1997-04-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 940301002069 | 1994-03-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930609002478 | 1993-06-09 | BIENNIAL STATEMENT | 1993-01-01 |
| B448125-5 | 1987-01-21 | APPLICATION OF AUTHORITY | 1987-01-21 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
