| Name: | HOLLISTER CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2005 (20 years ago) |
| Entity Number: | 3183840 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6301 FTICH PATH, NEW ALBANY, OH, United States, 43054 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HOLLISTER CO. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY JENNER HENCHEL | Chief Executive Officer | 6301 FTICH PATH, NEW ALBANY, OH, United States, 43054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | 6301 FTICH PATH, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer) |
| 2021-03-19 | 2023-03-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-05 | 2023-03-10 | Address | 6301 FTICH PATH, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2021-03-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310000483 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210319060467 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061314 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-40956 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40957 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-01-11 | 2018-02-16 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2679369 | OL VIO | INVOICED | 2017-10-20 | 250 | OL - Other Violation |
| 2654687 | OL VIO | CREDITED | 2017-08-11 | 250 | OL - Other Violation |
| 2654039 | OL VIO | CREDITED | 2017-08-09 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-03 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
