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HALL & KNIGHT (USA) LTD.

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Company Details

Name: HALL & KNIGHT (USA) LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1996 (29 years ago)
Date of dissolution: 07 Apr 2010
Entity Number: 2075681
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
NICHOLAS HALL Chief Executive Officer 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

Form 5500 Series

Employer Identification Number (EIN):
133912646
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
1
Plan Year:
2009
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2002-10-08 2004-12-01 Address 21 E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2002-10-08 2004-12-01 Address 21 E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2002-10-08 2004-12-01 Address 21 E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-11-18 2002-10-08 Address 24 BLOMFIELD RD, LONDON, 00000, GBR (Type of address: Chief Executive Officer)
1998-11-18 2002-10-08 Address C/O PETER R STERN ESQ., 900 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100407000366 2010-04-07 CERTIFICATE OF DISSOLUTION 2010-04-07
081028002413 2008-10-28 BIENNIAL STATEMENT 2008-10-01
061019002160 2006-10-19 BIENNIAL STATEMENT 2006-10-01
041201002108 2004-12-01 BIENNIAL STATEMENT 2004-10-01
021008002750 2002-10-08 BIENNIAL STATEMENT 2002-10-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State