| Name: | THE HAUPT TREE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1987 (38 years ago) |
| Entity Number: | 1140559 |
| ZIP code: | 01257 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | PO BOX 156, SHEFFIELD, MA, United States, 01257 |
| Principal Address: | JUG END ROAD, SHEFFIELD, MA, United States, 01257 |
| Name | Role | Address |
|---|---|---|
| ERIK G. HAUPT, II | Chief Executive Officer | PO BOX 196, GREAT BARRINGTON, MA, United States, 01230 |
| Name | Role | Address |
|---|---|---|
| THE HAUPT TREE COMPANY, INC. | DOS Process Agent | PO BOX 156, SHEFFIELD, MA, United States, 01257 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-01 | 2013-01-11 | Address | PO BOX 196, GREAT BARRINGTON, MA, 01230, USA (Type of address: Service of Process) |
| 2007-03-28 | 2011-03-01 | Address | 46 JUG END ROAD, SOUTH EGREMONT, MA, 01258, USA (Type of address: Service of Process) |
| 2003-01-30 | 2007-03-28 | Address | 70 MICHELLE WAY, STEPHENTOWN, NY, 12168, USA (Type of address: Service of Process) |
| 1999-09-23 | 2003-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-23 | 2003-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-25 | 2011-03-01 | Address | OLD JUG END ROAD, SOUTH EGREMONT, MA, 01258, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2011-03-01 | Address | JUG END ROAD, SHEFFIELD, MA, 01257, USA (Type of address: Principal Executive Office) |
| 1987-01-29 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-01-29 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190228060303 | 2019-02-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 150106006057 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006070 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110301002308 | 2011-03-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002665 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070328003028 | 2007-03-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050307002936 | 2005-03-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030827000057 | 2003-08-27 | CERTIFICATE OF CHANGE | 2003-08-27 |
| 030130002630 | 2003-01-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010222002408 | 2001-02-22 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
