| Name: | ATLANTIC HYLAN CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 24 Oct 2012 |
| Entity Number: | 2025443 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, United States, 11042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID B HENRY | Chief Executive Officer | 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-06-17 | 2010-05-17 | Address | 3333 NEW HYDE PARK RD, STE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1998-05-07 | 2008-06-17 | Address | 747 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-05-07 | 2008-06-17 | Address | 747 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-05-07 | 2010-10-01 | Address | 747 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-04-04 | 2010-10-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-05-01 | 1998-05-07 | Address | 747 THIRD AVENUE, NEW YORK, NY, 10017, 2803, USA (Type of address: Service of Process) |
| 1996-05-01 | 1997-04-04 | Address | 50 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24005 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24004 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121024000958 | 2012-10-24 | CERTIFICATE OF MERGER | 2012-10-24 |
| 120502006077 | 2012-05-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 101001000212 | 2010-10-01 | CERTIFICATE OF CHANGE | 2010-10-01 |
| 100517002785 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080617002717 | 2008-06-17 | BIENNIAL STATEMENT | 2008-05-01 |
| 041022000663 | 2004-10-22 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-10-22 |
| DP-1580881 | 2002-03-27 | ANNULMENT OF AUTHORITY | 2002-03-27 |
| 000601002057 | 2000-06-01 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
