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THE HERLITZ COMPANY, INC.

Company Details

Name: THE HERLITZ COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 May 1990 (35 years ago)
Date of dissolution: 11 Oct 2016
Entity Number: 1447809
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 404 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BRUCE HERLITZ Chief Executive Officer 16 LYONS PLACE, LARCHMONT, NY, United States, 10538

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 404 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1990-05-18 1993-07-09 Address 404 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161011000740 2016-10-11 CERTIFICATE OF DISSOLUTION 2016-10-11
930709002154 1993-07-09 BIENNIAL STATEMENT 1993-05-01
C142884-3 1990-05-18 CERTIFICATE OF INCORPORATION 1990-05-18

Date of last update: 22 Jan 2025

Sources: New York Secretary of State