| Name: | HILLERICH & BRADSBY CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2009 (15 years ago) |
| Branch of: | HILLERICH & BRADSBY CO., Kentucky (Company Number 0023167) |
| Entity Number: | 3855953 |
| ZIP code: | 10005 |
| County: | Delaware |
| Place of Formation: | Kentucky |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 800 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN HILLERICH IV | Chief Executive Officer | 800 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-09-15 | 2018-03-27 | Address | 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-09-16 | 2015-09-15 | Address | HILLERICH & BRADSBY CO., 800 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Service of Process) |
| 2009-09-15 | 2013-09-16 | Address | HILLERICH & BRADSBY CO., 800 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-101493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-101492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501007520 | 2018-05-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 180327000327 | 2018-03-27 | CERTIFICATE OF CHANGE | 2018-03-27 |
| 150915006077 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006725 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 111026002250 | 2011-10-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 090915000054 | 2009-09-15 | APPLICATION OF AUTHORITY | 2009-09-15 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
