| Name: | THE HILL WOOSTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2005 (19 years ago) |
| Entity Number: | 3286301 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 528 Palisades Dr #508, PACIFIC PALISADES, CA, United States, 90272 |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNIED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| SAMUEL J PRESSMAN | Chief Executive Officer | 528 PALISADES DR #508, PACIFIC PALISADES, CA, United States, 90272 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 47 MURRAY STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2012-03-29 | 2023-11-28 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2012-03-29 | 2023-11-28 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2009-12-16 | 2012-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-12-16 | 2023-11-28 | Address | 47 MURRAY STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2005-11-29 | 2012-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-11-29 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-11-29 | 2009-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128003699 | 2023-11-28 | BIENNIAL STATEMENT | 2023-11-01 |
| 120329000762 | 2012-03-29 | CERTIFICATE OF CHANGE | 2012-03-29 |
| 111214002409 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091216003035 | 2009-12-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 051129000647 | 2005-11-29 | CERTIFICATE OF INCORPORATION | 2005-11-29 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
