| Name: | HUMPHREYS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1990 (35 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1453636 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2009 WEST HASTINGS, CHICAGO, IL, United States, 60608 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SHELDON YOUNG | Chief Executive Officer | 2009 W. HASTINGS, CHICAGO, IL, United States, 60608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-13 | 1996-08-02 | Address | 2009 WEST HASTINGS, CHICAGO, IL, 60608, USA (Type of address: Chief Executive Officer) |
| 1990-06-06 | 1990-06-06 | Name | HI ACQUISITION CORPORATION |
| 1990-06-06 | 1990-06-18 | Name | HI ACQUISITION CORPORATION |
| 1990-06-06 | 1997-04-29 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-06-06 | 1997-04-29 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754270 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 980609002811 | 1998-06-09 | BIENNIAL STATEMENT | 1998-06-01 |
| 970429000036 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 960802002245 | 1996-08-02 | BIENNIAL STATEMENT | 1996-06-01 |
| 000048006726 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930413002250 | 1993-04-13 | BIENNIAL STATEMENT | 1992-06-01 |
| C153505-3 | 1990-06-18 | CERTIFICATE OF AMENDMENT | 1990-06-18 |
| C149086-4 | 1990-06-06 | APPLICATION OF AUTHORITY | 1990-06-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
