| Name: | HARDBOARD PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1969 (56 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 273201 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 820 SECOND AVE, SUITE 1002, NEW YORK, NY, United States, 10017 |
| Principal Address: | 9 EAST 40TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARDBOARD PRODUCTS INC., FLORIDA | 805724 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVEN GEIGER | Chief Executive Officer | 9 EAST 40TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 820 SECOND AVE, SUITE 1002, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-09-19 | 1989-04-12 | Address | 600 3RD AVE., 30TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1969-02-27 | 1986-09-19 | Address | 299 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C278132-3 | 1999-08-27 | ASSUMED NAME LLC INITIAL FILING | 1999-08-27 |
| DP-1275086 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 930524002839 | 1993-05-24 | BIENNIAL STATEMENT | 1993-02-01 |
| B765400-2 | 1989-04-12 | CERTIFICATE OF AMENDMENT | 1989-04-12 |
| B403355-2 | 1986-09-19 | CERTIFICATE OF AMENDMENT | 1986-09-19 |
| A152995-2 | 1974-05-02 | CERTIFICATE OF AMENDMENT | 1974-05-02 |
| 739695-4 | 1969-02-27 | CERTIFICATE OF INCORPORATION | 1969-02-27 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
