| Name: | WILLOW HOSIERY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 1946 (79 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 59249 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2850 EARHART DR, HEBRON, KY, United States, 41048 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLOW HOSIERY COMPANY, INC., KENTUCKY | 0401380 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES H RAND | Chief Executive Officer | 31 OXRIDGE LANE, DARIEN, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-22 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-22 | 1997-07-18 | Address | 350 FIFTH AVENUE, SUITE 314, NEW YORK, NY, 10118, 0110, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1997-07-18 | Address | 350 FIFTH AVENUE, SUITE 314, NEW YORK, NY, 10118, 0110, USA (Type of address: Principal Executive Office) |
| 1986-01-28 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1993-03-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-12-06 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-12-06 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1946-07-02 | 1974-12-06 | Address | 251-55 CHURCH ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1946-07-02 | 1955-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1568998 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 990916001060 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 970718002751 | 1997-07-18 | BIENNIAL STATEMENT | 1996-07-01 |
| 930920002088 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930322002704 | 1993-03-22 | BIENNIAL STATEMENT | 1992-07-01 |
| 901214000290 | 1990-12-14 | CERTIFICATE OF MERGER | 1990-12-31 |
| B315334-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| Z007864-2 | 1979-11-23 | ASSUMED NAME CORP INITIAL FILING | 1979-11-23 |
| A289859-7 | 1976-01-29 | CERTIFICATE OF AMENDMENT | 1976-01-29 |
| A198764-2 | 1974-12-06 | CERTIFICATE OF AMENDMENT | 1974-12-06 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
