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  5. HOWE FURNITURE CORPORATION

HOWE FURNITURE CORPORATION

Headquarter

Company Details

Name: HOWE FURNITURE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1928 (97 years ago)
Entity Number: 24735
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 9387 DIELMAN INDUSTRIAL DR, ST LOUIS, MO, United States, 63132
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 24000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HOWE FURNITURE CORPORATION, CONNECTICUT 0082789 CONNECTICUT
Headquarter of HOWE FURNITURE CORPORATION, ILLINOIS CORP_51748492 ILLINOIS

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID L. MORLEY Chief Executive Officer 9387 DIELMAN INDUSTRIAL DR, ST LOUIS, MO, United States, 63132

History

Start date End date Type Value
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-28 2000-03-27 Address 9837 DIELMAN INDUSTRIAL DRIVE, ST. LOUIS, MO, 63132, USA (Type of address: Principal Executive Office)
1999-05-28 2003-05-28 Address 9387 DIELMAN INDUSTRIAL DRIVE, ST. LOUIS, MO, 63132, USA (Type of address: Chief Executive Officer)
1999-05-28 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-10 1999-05-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-10 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-04-25 1998-03-10 Address ATT: CORPORATE SECRETARY, 12 CAMBRIDGE DRIVE BOX 0386, TRUMBULL, CT, 06611, 0386, USA (Type of address: Service of Process)
1993-06-04 1999-05-28 Address 12 CAMBRIDGE DRIVE, TRUMBULL, CT, 06611, 0386, USA (Type of address: Chief Executive Officer)
1993-06-04 1999-05-28 Address 12 CAMBRIDGE DRIVE, TRUMBULL, CT, 06611, 0386, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20190806009 2019-08-06 ASSUMED NAME CORP INITIAL FILING 2019-08-06
SR-341 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-340 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
040331002912 2004-03-31 BIENNIAL STATEMENT 2004-03-01
030528003032 2003-05-28 BIENNIAL STATEMENT 2002-03-01
000327003066 2000-03-27 BIENNIAL STATEMENT 2000-03-01
990915001456 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
990528002541 1999-05-28 BIENNIAL STATEMENT 1998-03-01
980310000842 1998-03-10 CERTIFICATE OF MERGER 1998-03-10
940425002127 1994-04-25 BIENNIAL STATEMENT 1994-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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