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HADDON CRAFTSMEN, INC.

Company Details

Name: HADDON CRAFTSMEN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jun 1989 (36 years ago)
Date of dissolution: 04 Nov 2002
Entity Number: 1358867
ZIP code: 60601
County: New York
Place of Formation: Delaware
Address: 77 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601
Principal Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 77 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601

Chief Executive Officer

Name Role Address
MICHAEL B. ALLEN Chief Executive Officer 77 W. WACKER DR., CHICAGO, IL, United States, 60601

History

Start date End date Type Value
1999-12-07 2002-11-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-12 2002-11-04 Address RR DONNELLEY & SONS CO., 77 W. WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
1997-08-14 1999-07-12 Address 77 W WACKER DR, CHICAGO, IL, 60601, 1696, USA (Type of address: Chief Executive Officer)
1997-08-14 1999-07-12 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1997-08-14 1999-07-12 Address RR DONNELLY & SONS CO, 77 W WACKER DR, CHICAGO, IL, 60601, 1696, USA (Type of address: Service of Process)
1993-08-02 1997-08-14 Address 1001 WYOMING AVENUE, SCRANTON, PA, 18509, USA (Type of address: Principal Executive Office)
1993-08-02 1997-08-14 Address 1001 WYOMING AVENUE, SCRANTON, PA, 18509, USA (Type of address: Service of Process)
1993-08-02 1997-08-14 Address 120 SOUTH LASALLE STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
1990-10-22 1993-08-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-10-22 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
021104000090 2002-11-04 SURRENDER OF AUTHORITY 2002-11-04
010724002193 2001-07-24 BIENNIAL STATEMENT 2001-06-01
991207001096 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
990712002086 1999-07-12 BIENNIAL STATEMENT 1999-06-01
970814002151 1997-08-14 BIENNIAL STATEMENT 1997-06-01
930802002646 1993-08-02 BIENNIAL STATEMENT 1993-06-01
901022000270 1990-10-22 CERTIFICATE OF CHANGE 1990-10-22
C019487-6 1989-06-07 APPLICATION OF AUTHORITY 1989-06-07

Date of last update: 05 Jan 2025

Sources: New York Secretary of State