| Name: | HEDGE FINANCIAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Mar 2007 |
| Branch of: | HEDGE FINANCIAL PRODUCTS, INC., Illinois (Company Number LLC_04966961) |
| Entity Number: | 2130403 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, United States, 60685 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE J BOYSEN | Chief Executive Officer | CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, United States, 60685 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-23 | 2005-04-25 | Address | CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer) |
| 2001-04-30 | 2003-04-23 | Address | CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer) |
| 1999-06-01 | 2001-04-30 | Address | 180 MAIDEN LN, 27TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1999-06-01 | 2005-04-25 | Address | CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office) |
| 1997-04-04 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-04 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070321000715 | 2007-03-21 | SURRENDER OF AUTHORITY | 2007-03-21 |
| 050425002644 | 2005-04-25 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423002557 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002533 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 991103000205 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 990601002049 | 1999-06-01 | BIENNIAL STATEMENT | 1999-04-01 |
| 970404000610 | 1997-04-04 | APPLICATION OF AUTHORITY | 1997-04-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
