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
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
CRAIG CLARK | Chief Executive Officer | 2777 STEMMONS FREEWAY, SUITE 1850, DALLAS, TX, United States, 75207 |
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) |
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