| Name: | HUMBOLDT DECANTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1990 (35 years ago) |
| Date of dissolution: | 12 Feb 2007 |
| Entity Number: | 1427779 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 3883 STEVE REYNOLDS BOULEVARD, NORCROSS, GA, United States, 30093 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CLEMENT O'DONNELL | Chief Executive Officer | 582 COLDSTREAM DRIVE, BERWYN, PA, United States, 19312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-03-05 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-05 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070212000681 | 2007-02-12 | CERTIFICATE OF TERMINATION | 2007-02-12 |
| 991026000937 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 940411002265 | 1994-04-11 | BIENNIAL STATEMENT | 1994-03-01 |
| C114443-4 | 1990-03-05 | APPLICATION OF AUTHORITY | 1990-03-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
