| Name: | HOOLEY FIFTH AVENUE MINOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1987 (38 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1221110 |
| 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 | 1999-02-05 | Address | C/O THE YARMOUTH GROUP INC, 10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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) |
| 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) |
| 1993-06-08 | 1997-04-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-01-07 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-01-07 | 1993-06-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991229000731 | 1999-12-29 | CERTIFICATE OF TERMINATION | 1999-12-29 |
| 991020000014 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 990205002007 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970414002916 | 1997-04-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 940301002075 | 1994-03-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930608002404 | 1993-06-08 | BIENNIAL STATEMENT | 1993-01-01 |
| B443341-5 | 1987-01-07 | APPLICATION OF AUTHORITY | 1987-01-07 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
