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HIMCO DISTRIBUTION SERVICES COMPANY

Branch

Company Details

Name: HIMCO DISTRIBUTION SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1975 (50 years ago)
Date of dissolution: 31 Dec 2019
Branch of: HIMCO DISTRIBUTION SERVICES COMPANY, Connecticut (Company Number 0021428)
Entity Number: 374671
ZIP code: 10005
County: New York
Place of Formation: Connecticut
Principal Address: ONE HARTFORD PLAZA, HARTFORD, CT, United States, 06155
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KATHLEEN E. JORENS Chief Executive Officer ONE HARTFORD PLAZA, HARTFORD, CT, United States, 06155

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-07-01 2019-07-01 Address ONE HARTFORD PLAZA, HARTFORD, CT, 06155, USA (Type of address: Chief Executive Officer)
2013-07-01 2015-07-01 Address 200 HOPMEADOW ST, SIMSBURY, CT, 06089, USA (Type of address: Chief Executive Officer)
2012-11-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-11-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-08 2013-07-01 Address 200 HOPMEADOW ST, SIMSBURY, CT, 06089, USA (Type of address: Chief Executive Officer)
2007-08-16 2011-07-08 Address 20 HOPMEADOW ST, SIMSBURY, CT, 06089, USA (Type of address: Chief Executive Officer)
2005-11-16 2012-11-27 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-03-10 2005-11-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-03-10 2012-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-05-04 2015-07-01 Address 200 HOPMEADOW ST, SIMSBURY, CT, 06089, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191231000025 2019-12-31 CERTIFICATE OF TERMINATION 2019-12-31
190701060661 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-5660 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-5659 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170705006034 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150701006208 2015-07-01 BIENNIAL STATEMENT 2015-07-01
20140917027 2014-09-17 ASSUMED NAME LLC INITIAL FILING 2014-09-17
140707000472 2014-07-07 CERTIFICATE OF AMENDMENT 2014-07-07
130701006149 2013-07-01 BIENNIAL STATEMENT 2013-07-01
121127000172 2012-11-27 CERTIFICATE OF CHANGE 2012-11-27

Date of last update: 08 Jan 2025

Sources: New York Secretary of State