| 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 | 2021-03-19 | 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) |
| 2019-01-28 | 2023-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-01 | 2019-03-05 | Address | 6301 FITCH PATH, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer) |
| 2015-03-03 | 2019-03-05 | Address | 6301 FITCH PATH, NEW ALBANY, OH, 43054, USA (Type of address: Principal Executive Office) |
| 2015-03-03 | 2017-03-01 | Address | 6301 FITCH PATH, NEW ALBANY, OH, 43054, USA (Type of address: Chief Executive Officer) |
| 2013-03-05 | 2015-03-03 | Address | 6301 FTICH PATH, NEW ALBANY, OH, 43054, USA (Type of address: Principal Executive Office) |
| 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 |
| 170301007068 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006941 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130305006249 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002063 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090331003157 | 2009-03-31 | BIENNIAL STATEMENT | 2009-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-27 | No data | 600 BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-07 | No data | 600 BROADWAY, Manhattan, NEW YORK, NY, 10012 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-03 | No data | 600 BROADWAY, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 666 5TH AVE, Manhattan, NEW YORK, NY, 10103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-06 | No data | 600 BROADWAY, Manhattan, NEW YORK, NY, 10012 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-07 | No data | 600 BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-16 | No data | 600 BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 600 BROADWAY, Manhattan, NEW YORK, NY, 10012 | ECB Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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: 18 Jan 2025
Sources: New York Secretary of State
