| Name: | HULL & COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2008 (17 years ago) |
| Entity Number: | 3652523 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 300 NORTH BEACH STREET, DAYTONA BEACH, FL, United States, 32114 |
Shares Details
Shares issued 100
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M. BOYD | Chief Executive Officer | 701 B STREET, SUITE 2100, SAN DIEGO, CA, United States, 92101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 701 B STREET, SUITE 2100, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-10-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.1 |
| 2024-05-13 | 2024-05-13 | Address | 220 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer) |
| 2022-06-15 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.1 |
| 2021-10-14 | 2022-06-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.1 |
| 2020-04-16 | 2024-05-13 | Address | 220 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer) |
| 2019-12-18 | 2024-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-12-18 | 2024-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2019-12-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513000198 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220425000974 | 2022-04-25 | BIENNIAL STATEMENT | 2022-04-01 |
| 200416060088 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 191218000402 | 2019-12-18 | CERTIFICATE OF CHANGE | 2019-12-18 |
| SR-49556 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402007787 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 170106000204 | 2017-01-06 | CERTIFICATE OF MERGER | 2017-01-06 |
| 160401007226 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140430006209 | 2014-04-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120813002149 | 2012-08-13 | AMENDMENT TO BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
