| Name: | HULBERT HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1973 (52 years ago) |
| Date of dissolution: | 10 Oct 2019 |
| Entity Number: | 250221 |
| ZIP code: | 12989 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 95 PAYE ROAD, VERMONTVILLE, NY, United States, 12989 |
| Principal Address: | 390 ROUTE 3, PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 4000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN B PERIA | Chief Executive Officer | 390 ROUTE 3, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| HULBERT HOLDING CORP. | DOS Process Agent | 95 PAYE ROAD, VERMONTVILLE, NY, United States, 12989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-21 | 2019-01-18 | Address | 390 ROUTE 3, PLATTSBURGH, NY, 12901, 0806, USA (Type of address: Service of Process) |
| 2011-01-21 | 2015-01-21 | Address | 390 ROUTE 3 / PO BOX 806, PLATTSBURGH, NY, 12901, 0806, USA (Type of address: Chief Executive Officer) |
| 2005-02-16 | 2011-01-21 | Address | 390 ROUTE 3, PO BOX 806, PLATTSBURGH, NY, 12901, 0806, USA (Type of address: Chief Executive Officer) |
| 1994-02-14 | 2005-02-16 | Address | 390 ROUTE 3, PO BOX 806, PLATTSBURGH, NY, 12901, 0806, USA (Type of address: Chief Executive Officer) |
| 1994-02-14 | 2011-01-21 | Address | 390 ROUTE 3, PLATTSBURGH, NY, 12901, 0806, USA (Type of address: Principal Executive Office) |
| 1994-02-14 | 2011-01-21 | Address | 390 ROUTE 3, PLATTSBURGH, NY, 12901, 0806, USA (Type of address: Service of Process) |
| 1993-05-11 | 1994-02-14 | Address | 460 UPPER CORNELIA STREET, PO BOX 806, PLATTSBURGH, NY, 12901, 2317, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 1994-02-14 | Address | 460 UPPER CORNELIA STREET, PLATTSBURGH, NY, 12901, 2317, USA (Type of address: Principal Executive Office) |
| 1973-01-02 | 1994-02-14 | Address | UPPER CORNELIA ST., PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 1973-01-02 | 1973-03-22 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191010000630 | 2019-10-10 | CERTIFICATE OF DISSOLUTION | 2019-10-10 |
| 190118060556 | 2019-01-18 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006108 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121006313 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122006105 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110121002027 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090121002879 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002364 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002619 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030123002347 | 2003-01-23 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
