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HENNESSY RETAIL DIVISION, INC.

Company Details

Name: HENNESSY RETAIL DIVISION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1993 (32 years ago)
Date of dissolution: 29 Apr 2009
Entity Number: 1714753
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 345 7TH AVE, NEW YORK, NY, United States, 10001
Principal Address: 345 7TH AVE, 5TH FLOOR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 345 7TH AVE, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
G MICHAEL HENNESSY Chief Executive Officer 345 7TH AVE, 5TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1994-04-28 2001-04-09 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1994-04-28 2001-04-09 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-03-31 2001-04-09 Address 333 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1752487 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
010409002744 2001-04-09 BIENNIAL STATEMENT 2001-03-01
990316002270 1999-03-16 BIENNIAL STATEMENT 1999-03-01
970424002664 1997-04-24 BIENNIAL STATEMENT 1997-03-01
960507002376 1996-05-07 BIENNIAL STATEMENT 1995-03-01
940428002177 1994-04-28 BIENNIAL STATEMENT 1994-03-01
930331000206 1993-03-31 CERTIFICATE OF INCORPORATION 1993-03-31

Date of last update: 22 Jan 2025

Sources: New York Secretary of State