KLEIN AND HOFFMAN, INC.
BranchShare on:
| Name: | KLEIN AND HOFFMAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2015 |
| Branch of: | KLEIN AND HOFFMAN, INC., Illinois (Company Number CORP_53041639) |
| Entity Number: | 1937688 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 150 SOUTH WACKER DRIVE, SUITE 1900, CHICAGO, IL, United States, 60606 |
| Principal Address: | 150 S WACKER DR, SUITE 1900, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 SOUTH WACKER DRIVE, SUITE 1900, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JON M BOYD | Chief Executive Officer | 150 S WACKER DR, SUITE 1900, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-04 | 2014-06-26 | Address | 150 S WACKER DR / SUITE 1900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2015-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-26 | 2009-12-04 | Address | 150 S WACKER DR / SUITE 1900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2014-06-26 | Address | 150 S WACKER DR / SUITE 1900, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2001-07-31 | 2007-07-26 | Address | 150 S WACKER DR, STE 1900, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150928000721 | 2015-09-28 | SURRENDER OF AUTHORITY | 2015-09-28 |
| 140626006320 | 2014-06-26 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002244 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 091204002182 | 2009-12-04 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002464 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State