Search icon

HARDWOOD HOUSE, INC.

Branch

Company Details

Name: HARDWOOD HOUSE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1988 (37 years ago)
Date of dissolution: 24 Dec 1997
Branch of: HARDWOOD HOUSE, INC., Illinois (Company Number LLC_02647354)
Entity Number: 1281917
ZIP code: 10019
County: Monroe
Place of Formation: Illinois
Principal Address: ALLSTEEL DRIVE, AURORA, IL, United States, 60507
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
HUW G. DAVIES Chief Executive Officer % ALLSTEEL, INC, ALLSTEEL DRIVE, AURORA, IL, United States, 60507

Filings

Filing Number Date Filed Type Effective Date
DP-1359368 1997-12-24 ANNULMENT OF AUTHORITY 1997-12-24
930915002446 1993-09-15 BIENNIAL STATEMENT 1993-08-01
B669708-4 1988-08-02 APPLICATION OF AUTHORITY 1988-08-02

Date of last update: 23 Jan 2025

Sources: New York Secretary of State