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 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ZENON P LANKOWSKY | Chief Executive Officer | ONE CVS DR, WOONSOCKET, RI, United States, 02895 |
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) |
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