| Name: | HERZOG & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1941 (84 years ago) |
| Date of dissolution: | 01 Apr 2015 |
| Entity Number: | 53195 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 RECTOR ST, 12TH FL, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 RECTOR ST, 12TH FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| JOHN E HERZOG | Chief Executive Officer | 2 RECTOR ST, 12TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-01 | 2009-02-03 | Name | MADISON DAYS, INC. |
| 2002-11-27 | 2007-01-16 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 3500 |
| 2002-11-27 | 2002-11-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 3500 |
| 2002-11-27 | 2007-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2002-11-27 | 2007-01-16 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2002-11-27 | 2002-11-27 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 1997-01-06 | 2006-06-08 | Address | 26 BROADWAY, SUITE 271, NEW YORK, NY, 10004, 1701, USA (Type of address: Service of Process) |
| 1997-01-06 | 2006-06-08 | Address | 26 BROADWAY, SUITE 271, NEW YORK, NY, 10004, 1701, USA (Type of address: Chief Executive Officer) |
| 1997-01-06 | 2006-06-08 | Address | JOHN E HERZOG, 26 BROADWAY SUITE 271, NEW YORK, NY, 10004, 1701, USA (Type of address: Principal Executive Office) |
| 1993-05-19 | 2002-11-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 3500 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150401000715 | 2015-04-01 | CERTIFICATE OF DISSOLUTION | 2015-04-01 |
| 090203000630 | 2009-02-03 | CERTIFICATE OF AMENDMENT | 2009-02-03 |
| 080401000706 | 2008-04-01 | CERTIFICATE OF AMENDMENT | 2008-04-01 |
| 070824003008 | 2007-08-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 070116000881 | 2007-01-16 | CERTIFICATE OF AMENDMENT | 2007-01-16 |
| 060608002694 | 2006-06-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002774 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 021127000219 | 2002-11-27 | CERTIFICATE OF AMENDMENT | 2002-11-27 |
| 010613002544 | 2001-06-13 | BIENNIAL STATEMENT | 2001-05-01 |
| 990617002169 | 1999-06-17 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
