| Name: | HUXLEY ENVELOPE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1993 (31 years ago) |
| Date of dissolution: | 22 Sep 1999 |
| Entity Number: | 1760296 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 525 WEST 52ND ST, NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HUXLEY ENVELOPE CORP., ILLINOIS | CORP_57562587 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN BUNKER | Chief Executive Officer | 525 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-27 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-12-04 | 1998-06-12 | Address | 525 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-12-04 | 1998-06-12 | Address | 145 WEST ST, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 1998-03-27 | Address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21012 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21011 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990922000755 | 1999-09-22 | CERTIFICATE OF MERGER | 1999-09-22 |
| 990915001494 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980612002076 | 1998-06-12 | BIENNIAL STATEMENT | 1997-09-01 |
| 980327000052 | 1998-03-27 | CERTIFICATE OF CHANGE | 1998-03-27 |
| 970428001109 | 1997-04-28 | CERTIFICATE OF MERGER | 1997-04-28 |
| 951204002607 | 1995-12-04 | BIENNIAL STATEMENT | 1995-09-01 |
| 931129000260 | 1993-11-29 | CERTIFICATE OF AMENDMENT | 1993-11-29 |
| 931110000546 | 1993-11-10 | CERTIFICATE OF AMENDMENT | 1993-11-10 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
