| Name: | EATON HYDRAULICS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1963 (62 years ago) |
| Date of dissolution: | 16 Jan 2009 |
| Entity Number: | 156413 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: TAX DEPT, 1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| A.M. CUTLER | Chief Executive Officer | 1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-06 | 2007-04-24 | Address | 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer) |
| 2003-05-06 | 2007-04-24 | Address | ATTN: TAX DEPT, 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office) |
| 1997-05-07 | 2003-05-06 | Address | 3000 STRAYER RD, MAUMEE, OH, 43537, 0050, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1997-05-07 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 2003-05-06 | Address | 3000 STRAYER ROAD, PO BOX 50, MAUMEE, OH, 43537, 0050, USA (Type of address: Principal Executive Office) |
| 1986-03-06 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-06 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-07-13 | 1986-03-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-07-13 | 1986-03-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1963-04-23 | 1976-07-13 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090116000719 | 2009-01-16 | CERTIFICATE OF TERMINATION | 2009-01-16 |
| 070424002247 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050603002049 | 2005-06-03 | BIENNIAL STATEMENT | 2005-04-01 |
| 030506002709 | 2003-05-06 | BIENNIAL STATEMENT | 2003-04-01 |
| 010523002422 | 2001-05-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 000615000689 | 2000-06-15 | CERTIFICATE OF AMENDMENT | 2000-06-15 |
| 990927000310 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990505002230 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 970507002759 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 930716002278 | 1993-07-16 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
