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HUNTER FAN COMPANY

Company Details

Name: HUNTER FAN COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1993 (32 years ago)
Entity Number: 1707311
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 7130 GOODLETT FARMS PKWY, STE 400, MEMPHIS, TN, United States, 38016
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN ALEXANDER Chief Executive Officer 7130 GOODLETT FARMS PKWY, STE 400, MEMPHIS, TN, United States, 38016

History

Start date End date Type Value
2012-08-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-20 2013-03-26 Address 7130 GOODLETT FARMS PKWY, STE 400, MEMPHIS, TN, 38016, USA (Type of address: Chief Executive Officer)
2009-01-20 2012-08-17 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-01-20 2012-08-27 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-10-26 2009-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2009-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-21 2009-03-20 Address 2500 FRISCO AVE, MEMPHIS, TN, 38114, USA (Type of address: Chief Executive Officer)
1994-04-25 1999-04-21 Address 101 CALIFORNIA STREET, SUITE 4310, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
1994-04-25 2009-03-20 Address 2500 FRISCO AVENUE, MEMPHIS, TN, 38114, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-85765 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85764 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130326006353 2013-03-26 BIENNIAL STATEMENT 2013-03-01
120827001428 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27
120817001175 2012-08-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-17
110405002756 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090320002008 2009-03-20 BIENNIAL STATEMENT 2009-03-01
090120000017 2009-01-20 CERTIFICATE OF CHANGE 2009-01-20
070416002843 2007-04-16 BIENNIAL STATEMENT 2007-03-01
050422002910 2005-04-22 BIENNIAL STATEMENT 2005-03-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State