| Name: | HURLEY OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1996 (28 years ago) |
| Entity Number: | 2066267 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 707 KIPLING AVENUE, TORONTO, ONTARIO, Canada, M8Z-5G4 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| MICHAEL P HURLEY | Chief Executive Officer | PH 2 2855 BLOOR ST WEST, TORONTO, ONTARIO, Canada, M8X-3A1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-27 | 2008-09-08 | Address | 74 NORTH DRIVE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1996-09-16 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-16 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24488 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24487 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080908002991 | 2008-09-08 | BIENNIAL STATEMENT | 2008-09-01 |
| 070813000413 | 2007-08-13 | CERTIFICATE OF AMENDMENT | 2007-08-13 |
| 061011003267 | 2006-10-11 | BIENNIAL STATEMENT | 2006-09-01 |
| 020911002088 | 2002-09-11 | BIENNIAL STATEMENT | 2002-09-01 |
| 001006002368 | 2000-10-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 991102001003 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 981027002084 | 1998-10-27 | BIENNIAL STATEMENT | 1998-09-01 |
| 960916000728 | 1996-09-16 | APPLICATION OF AUTHORITY | 1996-09-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
