| Name: | HAY/HUGGINS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1993 (32 years ago) |
| Date of dissolution: | 19 May 2006 |
| Entity Number: | 1711778 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | THE WANAMAKER BLVD, 100 PENN SQUARE EAST, PHILADELPHIA, PA, United States, 19107 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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 |
|---|---|---|
| CHRIS R MATTHEWS | Chief Executive Officer | THE WANAMAKER BLDG, 100 PENN SQUARE EAST, PHILADELPHIA, PA, United States, 19107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-21 | 1997-04-28 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-17 | 1999-04-06 | Address | 1500 K STREET N.W., SUITE 1000, WASHINGTON, DC, 20005, USA (Type of address: Principal Executive Office) |
| 1995-07-17 | 1999-04-06 | Address | 1500 K STREET N.W., SUITE 1000, WASHINGTON, DC, 20005, USA (Type of address: Chief Executive Officer) |
| 1995-03-10 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-04-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-01-10 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-01-10 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-19 | 1994-01-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-19 | 1994-01-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060519000055 | 2006-05-19 | CERTIFICATE OF TERMINATION | 2006-05-19 |
| 010322002700 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990406002462 | 1999-04-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 980520000405 | 1998-05-20 | ERRONEOUS ENTRY | 1998-05-20 |
| DP-1355774 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
| 970428000926 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 970421002631 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 950717002315 | 1995-07-17 | BIENNIAL STATEMENT | 1994-03-01 |
| 950310000766 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 940110000364 | 1994-01-10 | CERTIFICATE OF CHANGE | 1994-01-10 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
