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HARDWELL ACQUISITION LLC

Company Details

Name: HARDWELL ACQUISITION LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jun 2001 (24 years ago)
Entity Number: 2652126
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2008-02-15 2015-09-24 Address 150 WEST 30TH STREET 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-06-19 2008-02-15 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230110001446 2023-01-10 BIENNIAL STATEMENT 2021-06-01
150924000878 2015-09-24 CERTIFICATE OF CHANGE 2015-09-24
130802002437 2013-08-02 BIENNIAL STATEMENT 2013-06-01
110623002092 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090702002784 2009-07-02 BIENNIAL STATEMENT 2009-06-01
080215000539 2008-02-15 CERTIFICATE OF CHANGE 2008-02-15
071003002079 2007-10-03 BIENNIAL STATEMENT 2007-06-01
050602002056 2005-06-02 BIENNIAL STATEMENT 2005-06-01
030606002233 2003-06-06 BIENNIAL STATEMENT 2003-06-01
011009000228 2001-10-09 AFFIDAVIT OF PUBLICATION 2001-10-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State