| Name: | THE EDWYNN HOUK GALLERY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2000 (25 years ago) |
| Date of dissolution: | 26 Jan 2009 |
| Branch of: | THE EDWYNN HOUK GALLERY, INC., Illinois (Company Number LLC_01277995) |
| Entity Number: | 2458811 |
| ZIP code: | 60047 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1140 BRIARWOOD LANE, NORTHBROOK, IL, United States, 60047 |
| Principal Address: | 745 5TH AVE, NEW YORK, NY, United States, 10151 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHARON ROCCA | DOS Process Agent | 1140 BRIARWOOD LANE, NORTHBROOK, IL, United States, 60047 |
| Name | Role | Address |
|---|---|---|
| EDWYNN HOUK | Chief Executive Officer | 745 5TH AVE, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-03 | 2008-01-29 | Address | 1140 BRIARWOOD LANE, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process) |
| 2004-01-20 | 2006-02-03 | Address | THE PYNES, TIVOLI, NY, 12583, USA (Type of address: Chief Executive Officer) |
| 2002-09-03 | 2004-01-20 | Address | 745 FIFTH AVE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2002-09-03 | 2006-02-03 | Address | THE PYNES, PO BOX 399, TIVOLI, NY, 12583, USA (Type of address: Principal Executive Office) |
| 2002-09-03 | 2006-02-03 | Address | 1140 BRIARWOOD LANE, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process) |
| 2000-01-07 | 2002-09-03 | Address | ATTN: W. MACY JOHNSON, ESQ., 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090126000060 | 2009-01-26 | CERTIFICATE OF TERMINATION | 2009-01-26 |
| 080129003214 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203002102 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002340 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 020903002385 | 2002-09-03 | BIENNIAL STATEMENT | 2002-01-01 |
| 000107000425 | 2000-01-07 | APPLICATION OF AUTHORITY | 2000-01-07 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
