| Name: | HOOKLOGIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 2004 (20 years ago) |
| Date of dissolution: | 23 Aug 2011 |
| Entity Number: | 3089418 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 455 BROADWAY 4TH FLR, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 455 BROADWAY 4TH FLR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JONATHAN W OPDYKE | Chief Executive Officer | 455 BROADWAY 4TH FLR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-07 | 2010-08-23 | Address | 299 BROADWAY, STE 1900, NEW YORK, NY, 10007, 1900, USA (Type of address: Service of Process) |
| 2006-08-07 | 2010-08-23 | Address | 299 BROADWAY, STE 1900, NEW YORK, NY, 10007, 1900, USA (Type of address: Principal Executive Office) |
| 2006-08-07 | 2010-08-23 | Address | 299 BROADWAY, STE 1900, NEW YORK, NY, 10007, 1900, USA (Type of address: Chief Executive Officer) |
| 2006-07-24 | 2007-08-15 | Shares | Share type: PAR VALUE, Number of shares: 103090, Par value: 0.01 |
| 2006-07-24 | 2006-07-24 | Shares | Share type: PAR VALUE, Number of shares: 103090, Par value: 0.01 |
| 2006-07-24 | 2007-08-15 | Shares | Share type: PAR VALUE, Number of shares: 96910, Par value: 0.01 |
| 2006-07-24 | 2006-07-24 | Shares | Share type: PAR VALUE, Number of shares: 96910, Par value: 0.01 |
| 2004-09-01 | 2008-06-05 | Name | TRAVELHOOK, INC. |
| 2004-08-16 | 2004-09-01 | Name | THINKDRIVE, INC. |
| 2004-08-11 | 2006-08-07 | Address | 216 WEST 102ND STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110823000760 | 2011-08-23 | CERTIFICATE OF MERGER | 2011-08-23 |
| 100823002946 | 2010-08-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808002210 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 080605000828 | 2008-06-05 | CERTIFICATE OF AMENDMENT | 2008-06-05 |
| 070815000382 | 2007-08-15 | CERTIFICATE OF AMENDMENT | 2007-08-15 |
| 060807003138 | 2006-08-07 | BIENNIAL STATEMENT | 2006-08-01 |
| 060724000381 | 2006-07-24 | CERTIFICATE OF AMENDMENT | 2006-07-24 |
| 040901000546 | 2004-09-01 | CERTIFICATE OF AMENDMENT | 2004-09-01 |
| 040816000648 | 2004-08-16 | CERTIFICATE OF AMENDMENT | 2004-08-16 |
| 040811000565 | 2004-08-11 | CERTIFICATE OF INCORPORATION | 2004-08-11 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
