| Name: | HANIFEN, IMHOFF INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1972 (52 years ago) |
| Branch of: | HANIFEN, IMHOFF INC., Colorado (Company Number 19971164678) |
| Entity Number: | 249191 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 1125 17TH STREET, STE 1600, DENVER, CO, United States, 80202 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WALTER F. IMHOFF | Chief Executive Officer | 1125 17TH STREET, STE 1600, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-02-16 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-02-24 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-02-24 | 1993-02-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-09-26 | 1988-02-24 | Address | 120 B'WAY, SUITE 951, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1972-12-18 | 1988-02-24 | Address | 1624 TREMONT PLACE, DENVER, CO, 80202, USA (Type of address: Service of Process) |
| 1972-12-18 | 1973-09-26 | Address | 42 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3211 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3210 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20120620022 | 2012-06-20 | ASSUMED NAME CORP INITIAL FILING | 2012-06-20 |
| 991019001166 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 981222002376 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 961224002174 | 1996-12-24 | BIENNIAL STATEMENT | 1996-12-01 |
| 940121002443 | 1994-01-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 930216002315 | 1993-02-16 | BIENNIAL STATEMENT | 1992-12-01 |
| B606397-3 | 1988-02-24 | CERTIFICATE OF AMENDMENT | 1988-02-24 |
| A734963-2 | 1981-01-29 | CERTIFICATE OF AMENDMENT | 1981-01-29 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
