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  5. KLEIN AND HOFFMAN, INC.

KLEIN AND HOFFMAN, INC.

Branch

Company Details

Name: KLEIN AND HOFFMAN, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 10 Jul 1995 (29 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 SOUTH WACKER DRIVE, SUITE 1900, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JON M BOYD Chief Executive Officer 150 S WACKER DR, SUITE 1900, CHICAGO, IL, United States, 60606

History

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 2014-06-26 Address 150 S WACKER DR / SUITE 1900, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
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)
2001-07-31 2007-07-26 Address 150 S WACKER DR, STE 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)
2000-01-28 2001-07-31 Address 100 SOUTH WACKER DRIVE, SUITE 1250, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-01-28 2007-07-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-28 2001-07-31 Address 100 SOUTH WACKER DRIVE, SUITE 1250, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-11-05 2015-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
051114002976 2005-11-14 BIENNIAL STATEMENT 2005-07-01
030717002454 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010731002355 2001-07-31 BIENNIAL STATEMENT 2001-07-01
000128002265 2000-01-28 BIENNIAL STATEMENT 1999-07-01
991105000973 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

150 SOUTH WACKER DRIVE, SUITE 1900, CHICAGO, IL, United States, 60606

KLEIN AND HOFFMAN ENGINEERS & ARCHITECTS, P.C.

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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