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HAMLET ORANGE PROPERTIES, INC.

Company Details

Name: HAMLET ORANGE PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1990 (34 years ago)
Date of dissolution: 07 Sep 2021
Entity Number: 1477043
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2777 STEMMONS FREEWAY, SUITE 1850, DALLAS, TX, United States, 75207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CRAIG CLARK Chief Executive Officer 2777 STEMMONS FREEWAY, SUITE 1850, DALLAS, TX, United States, 75207

History

Start date End date Type Value
2003-01-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-10 2021-03-08 Address 2777 STEMMONS FREEWAY, SUITE 1800, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
2003-01-10 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1990-09-25 2003-01-10 Address 711 FIFTH AVENUE 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210907000906 2021-09-07 CERTIFICATE OF MERGER 2021-09-07
210308060215 2021-03-08 BIENNIAL STATEMENT 2020-09-01
SR-18596 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18595 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180906006375 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160907006365 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140908006031 2014-09-08 BIENNIAL STATEMENT 2014-09-01
120917006061 2012-09-17 BIENNIAL STATEMENT 2012-09-01
100929002515 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080930003328 2008-09-30 BIENNIAL STATEMENT 2008-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State