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HAWTHORNE SYSTEMS, INC.

HAWTHORNE SYSTEMS, INC.

Company Details

Name:	HAWTHORNE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 1997 (27 years ago)
Entity Number:	2174446
ZIP code:	12207
County:	Schenectady
Place of Formation:	Ohio
Principal Address:	318 WEST MAIN ST, BEAVERDAM, OH, United States, 45808
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHARLES L DALE	Chief Executive Officer	318 WEST MAIN ST, BEAVERDAM, OH, United States, 45808

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	318 WEST MAIN ST, BEAVERDAM, OH, 45808, 9707, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	318 WEST MAIN ST, BEAVERDAM, OH, 45808, USA (Type of address: Chief Executive Officer)
2012-11-27	2023-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-27	2023-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-24	2012-11-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13	2012-11-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-09	2012-09-24	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-04-09	2012-06-13	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-08-06	2023-08-01	Address	318 WEST MAIN ST, BEAVERDAM, OH, 45808, 9707, USA (Type of address: Chief Executive Officer)
1999-11-02	2004-04-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02	2004-04-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-10	2003-08-06	Address	318 W MAIN ST, PO BOX 62, BEAVERDAM, OH, 45808, USA (Type of address: Principal Executive Office)
1999-09-10	2003-08-06	Address	318 W MAIN ST, PO BOX 62, BEAVERDAM, OH, 45808, USA (Type of address: Chief Executive Officer)
1997-08-25	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-25	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230801005158	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210803002298	2021-08-03	BIENNIAL STATEMENT	2021-08-03
190801060367	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170801006148	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150805006035	2015-08-05	BIENNIAL STATEMENT	2015-08-01
130801006311	2013-08-01	BIENNIAL STATEMENT	2013-08-01
121127000976	2012-11-27	CERTIFICATE OF CHANGE	2012-11-27
120924000190	2012-09-24	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-24
120613000922	2012-06-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-13
110811003001	2011-08-11	BIENNIAL STATEMENT	2011-08-01
090805002985	2009-08-05	BIENNIAL STATEMENT	2009-08-01
071101002443	2007-11-01	BIENNIAL STATEMENT	2007-08-01
060112002803	2006-01-12	BIENNIAL STATEMENT	2005-08-01
040409000155	2004-04-09	CERTIFICATE OF CHANGE	2004-04-09
030806002230	2003-08-06	BIENNIAL STATEMENT	2003-08-01
010802002776	2001-08-02	BIENNIAL STATEMENT	2001-08-01
991102000893	1999-11-02	CERTIFICATE OF CHANGE	1999-11-02
990910002110	1999-09-10	BIENNIAL STATEMENT	1999-08-01
970825000359	1997-08-25	APPLICATION OF AUTHORITY	1997-08-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State