| Name: | HALL & PARTNERS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1996 (29 years ago) |
| Date of dissolution: | 26 May 2005 |
| Entity Number: | 1994681 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 72 SPRING ST 11TH FLR, NEW YORK, NY, United States, 10012 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TERRY WILLIE | Chief Executive Officer | 72 SPRING ST 11TH FLR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-08 | 2005-04-29 | Address | 72 SPRING ST / 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2002-02-08 | 2004-01-16 | Address | 72 SPRING ST / 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2004-01-16 | Address | 72 SPRING ST / 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2000-02-17 | 2002-02-08 | Address | THE SOHO BUILDING, 72 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-07-09 | 2002-02-08 | Address | HALL & PARTNERS LIMITED, 56A POLAND STREET, SOHO, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1998-07-09 | 2002-02-08 | Address | THE SOHO BUILDING, 110 GREENE STREET PH2, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1998-07-09 | 2000-02-17 | Address | THE SOHO BUILDING, 110 GREENE STREET PH2, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1996-01-29 | 1998-07-09 | Address | 30 ROCKEFELLER PLAZA, 29TH FLOOR, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050526000016 | 2005-05-26 | CERTIFICATE OF TERMINATION | 2005-05-26 |
| 050429000866 | 2005-04-29 | CERTIFICATE OF CHANGE | 2005-04-29 |
| 040116002872 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 020208002789 | 2002-02-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002493 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980709002096 | 1998-07-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 960129000628 | 1996-01-29 | APPLICATION OF AUTHORITY | 1996-01-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
