| Name: | DOUGHTY HANSON & CO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2000 (25 years ago) |
| Entity Number: | 2458412 |
| ZIP code: | 60181 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 330 MADISON AVE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 17W635 BUTTERFIELD RD, STE 140, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| KACZYNSKI & ASSOCIATES LTD | DOS Process Agent | 17W635 BUTTERFIELD RD, STE 140, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| KEVIN SHERMAN | Chief Executive Officer | 330 MADISON AVE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-11 | 2011-07-19 | Address | 152 WEST 57TH ST, 47TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-03-11 | 2011-07-19 | Address | 152 WEST 57TH ST, 47TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-03-11 | 2011-07-19 | Address | 135 ADDISON AVE., STE 251, ELMHURST, IL, 60126, USA (Type of address: Service of Process) |
| 2002-01-10 | 2004-03-11 | Address | DOUGHTY HANSON & CO, 150 SOUTH WACKER DR, STE. 750, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2002-01-10 | 2004-03-11 | Address | DOUGHTY HANSON & CO, 152 WEST 57TH STREET, 47TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120321002467 | 2012-03-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 110719002523 | 2011-07-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 051117000672 | 2005-11-17 | CERTIFICATE OF AMENDMENT | 2005-11-17 |
| 040311002694 | 2004-03-11 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110002789 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
