| Name: | HRH WISCONSIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1996 (29 years ago) |
| Date of dissolution: | 10 Mar 2009 |
| Entity Number: | 2016180 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 4951 LAKE BROOK DR, SET 500, GLEN ALLEN, VA, United States, 23060 |
| 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 |
|---|---|---|
| WILLIAM R HAACK | Chief Executive Officer | 2323 N MAYFAIR RD, SUITE 600, MILWAUKEE, WI, United States, 53226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-27 | 2006-05-09 | Address | 2323 N MAYFAIR RD, SUITE 600, MILWAUKEE, WI, 53226, 0997, USA (Type of address: Principal Executive Office) |
| 1996-04-02 | 2005-05-03 | Address | 2323 N. MAYFAIR RD., SUITE 600, MILWAUKEE, WI, 53226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090310000008 | 2009-03-10 | CERTIFICATE OF TERMINATION | 2009-03-10 |
| 080320002564 | 2008-03-20 | BIENNIAL STATEMENT | 2008-04-01 |
| 080115000693 | 2008-01-15 | CERTIFICATE OF AMENDMENT | 2008-01-15 |
| 060509003482 | 2006-05-09 | BIENNIAL STATEMENT | 2006-04-01 |
| 050503000146 | 2005-05-03 | CERTIFICATE OF CHANGE | 2005-05-03 |
| 040428002707 | 2004-04-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002508 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002255 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 960402000645 | 1996-04-02 | APPLICATION OF AUTHORITY | 1996-04-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
