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HOOK SUPERX FUNDING CORPORATION

Company Details

Name: HOOK SUPERX FUNDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 1993 (31 years ago)
Date of dissolution: 28 Jan 2011
Entity Number: 1766764
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: ATT M LUKER/LEGAL, 1 CVS DR, WOONSOCKET, RI, United States, 02895
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ZENON P LANKOWSKY Chief Executive Officer ONE CVS DR, WOONSOCKET, RI, United States, 02895

History

Start date End date Type Value
2001-10-04 2003-10-20 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2000-01-26 2001-10-04 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-12-03 2000-01-26 Address 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-12-03 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-12-12 1997-12-03 Address 1925 ENTERPRISE PKWY, TWINSBURG, OH, 44087, USA (Type of address: Principal Executive Office)
1995-12-12 1997-12-03 Address 1925 ENTERPRISE PKWY, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer)
1993-10-25 1997-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-25 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110128000737 2011-01-28 CERTIFICATE OF TERMINATION 2011-01-28
091112002568 2009-11-12 BIENNIAL STATEMENT 2009-10-01
071026002943 2007-10-26 BIENNIAL STATEMENT 2007-10-01
051213002663 2005-12-13 BIENNIAL STATEMENT 2005-10-01
031020002435 2003-10-20 BIENNIAL STATEMENT 2003-10-01
011004002783 2001-10-04 BIENNIAL STATEMENT 2001-10-01
000126002008 2000-01-26 BIENNIAL STATEMENT 1999-10-01
991020000024 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
971203002081 1997-12-03 BIENNIAL STATEMENT 1997-10-01
951212002073 1995-12-12 BIENNIAL STATEMENT 1995-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State