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HAZLITT, GOODEN & FOX (US) LIMITED

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Company Details

Name: HAZLITT, GOODEN & FOX (US) LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 1997 (28 years ago)
Entity Number: 2197238
ZIP code: 10178
County: New York
Place of Formation: Delaware
Principal Address: 17 EAST 76TH ST, NEW YORK, NY, United States, 10021
Address: 101 PARK AVENUE, SUITE 3500, NEW YORK, NY, United States, 10178

Agent

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

DOS Process Agent

Name Role Address
CURTIS MALLET-PREVOST COLT & MOSLE LLP DOS Process Agent 101 PARK AVENUE, SUITE 3500, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name Role Address
JOHN MORTON MORRIS Chief Executive Officer 17 EAST 76TH ST, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2000-11-01 2017-05-30 Address ATTN MARIE-THERESE ALLEN ESQ, 101 PARK AVE, 34TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1997-11-07 2000-11-01 Address 123 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170530006079 2017-05-30 BIENNIAL STATEMENT 2015-11-01
111121002190 2011-11-21 BIENNIAL STATEMENT 2011-11-01
091109002213 2009-11-09 BIENNIAL STATEMENT 2009-11-01
071121002566 2007-11-21 BIENNIAL STATEMENT 2007-11-01
051219002309 2005-12-19 BIENNIAL STATEMENT 2005-11-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State