| Name: | GERALD T. HATHAWAY, A PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2012 (13 years ago) |
| Date of dissolution: | 20 Jun 2024 |
| Entity Number: | 4220003 |
| ZIP code: | 10178 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Fox Rothschild LLP, 101 Park Avenue, 17th Floor, New York, NY, United States, 10178 |
| Principal Address: | 415 East 54th Street, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD T. HATHAWAY | Chief Executive Officer | 101 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| GERALD T. HATHAWAY | DOS Process Agent | Fox Rothschild LLP, 101 Park Avenue, 17th Floor, New York, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 1177 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 101 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 12 E 49 ST, FLOOR 30, NEW YORK, NY, 10017, 8203, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-14 | Address | 12 E 49 ST, FLOOR 30, NEW YORK, NY, 10017, 8203, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-07-05 | Address | 1177 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-07-05 | Address | 12 E 49 ST, FLOOR 30, NEW YORK, NY, 10017, 8203, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-06-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-06-14 | 2024-06-14 | Address | 101 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 2024-06-14 | 2024-07-05 | Address | Fox Rothschild LLP, 101 Park Avenue, 17th Floor, New York, NY, 10178, USA (Type of address: Service of Process) |
| 2024-06-14 | 2024-06-14 | Address | 1177 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705001524 | 2024-06-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-20 |
| 240614000075 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 220418002247 | 2022-04-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 140411006304 | 2014-04-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120321000688 | 2012-03-21 | CERTIFICATE OF INCORPORATION | 2012-03-21 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
