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81001
HADDONSTONE MANAGEMENT COMPANY

HADDONSTONE MANAGEMENT COMPANY

Company Details

Name:	HADDONSTONE MANAGEMENT COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Nov 1995 (29 years ago)
Date of dissolution:	17 Jun 2005
Entity Number:	1972489
ZIP code:	81001
County:	New York
Place of Formation:	Delaware
Address:	32207 UNITED AVENUE, PUEBLO, CO, United States, 81001
Principal Address:	201 HELLER PLACE, INTERSTATE BUSINESS PARK, BELLMAWR, NJ, United States, 08031

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	32207 UNITED AVENUE, PUEBLO, CO, United States, 81001

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ADRIAN R COLES	Chief Executive Officer	FORGE HOUSE, EAST HADDON, NORTHAMPTON, United Kingdom, NN61D-B

History

Start date	End date	Type	Value
1999-11-05	2005-06-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05	2005-06-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-11-10	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-10	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050617000338	2005-06-17	SURRENDER OF AUTHORITY	2005-06-17
031028003109	2003-10-28	BIENNIAL STATEMENT	2003-11-01
011106002955	2001-11-06	BIENNIAL STATEMENT	2001-11-01
010720000274	2001-07-20	CERTIFICATE OF AMENDMENT	2001-07-20
000124002336	2000-01-24	BIENNIAL STATEMENT	1999-11-01
991105000056	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
971121002574	1997-11-21	BIENNIAL STATEMENT	1997-11-01
951110000036	1995-11-10	APPLICATION OF AUTHORITY	1995-11-10

Date of last update: 14 Mar 2025

Sources: New York Secretary of State