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  5. PAINE HORNELL CORPORATION

PAINE HORNELL CORPORATION

Company Details

Name: PAINE HORNELL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Dec 1979 (45 years ago)
Date of dissolution: 02 Jan 2007
Entity Number: 596365
ZIP code: 12207
County: Steuben
Place of Formation: Delaware
Principal Address: 800 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07086
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN R DYER Chief Executive Officer 800 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07086

DOS Process Agent

Name Role Address
C/O CORPROATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2003-12-02 2006-02-17 Address 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2003-12-02 2006-02-17 Address 800 HARBOR BLVD, TAX DEPT 1ST FL, WEEKHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office)
2002-01-07 2003-12-02 Address 1000 HARBOR BLVD, TAX DEPT 9TH FL, WEEKHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office)
2002-01-07 2003-12-02 Address 1000 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2000-01-24 2002-01-07 Address 1000 HARBOR BLVD., WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
1998-02-10 2000-01-24 Address 1000 HARBOR BLVD, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
1997-05-14 2006-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-03-11 2002-01-07 Address 1000 HARBOR BLVD., TAX DEPT. 9TH FLOOR, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office)
1993-03-11 1998-02-10 Address 1000 HARBOR BLVD., TAX DEPT. 9TH FLOOR, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
1986-01-31 1997-05-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070102000216 2007-01-02 CERTIFICATE OF TERMINATION 2007-01-02
060217002405 2006-02-17 BIENNIAL STATEMENT 2005-12-01
031202002722 2003-12-02 BIENNIAL STATEMENT 2003-12-01
020107002148 2002-01-07 BIENNIAL STATEMENT 2001-12-01
000124002581 2000-01-24 BIENNIAL STATEMENT 1999-12-01
980210002130 1998-02-10 BIENNIAL STATEMENT 1997-12-01
970514000080 1997-05-14 CERTIFICATE OF CHANGE 1997-05-14
940107002531 1994-01-07 BIENNIAL STATEMENT 1993-12-01
930311002357 1993-03-11 BIENNIAL STATEMENT 1992-12-01
B317174-2 1986-01-31 CERTIFICATE OF AMENDMENT 1986-01-31

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

STEPHEN R DYER

HORNELL HOLDING CORPORATION

C/O CORPROATION SERVICE COMPANY

REAL PROPERTY 1 MANAGEMENT, LLC NIGHT OWL MERGER CORPORATION LOCATION EXPERIENCES LLC GUGGENHEIM CLUB PLAZA SOUTH MANAGEMENT COMPANY, INC. 40 RECTOR OWNER LLC

Related by address

800 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07086

PWJC SALES AGENCY INCORPORATED HORNELL HOLDING CORPORATION CHAMPLAIN HOLDING CORPORATION PW ALTERNATIVE ASSET MANAGEMENT INC.

80 STATE ST, ALBANY, NY, United States, 12207

10MSW 21A, LLC 11 WEST 42ND STREET, INC. 110 EAST 73RD STREET, LLC 111 SAINT GREGORY COURT, LLC 111GREAT LAKES WEST, LLC 1200 17TH STREET TENANT LLC 135 MADISON AVE TENANT LLC 144 35TH AVENUE LLC 1501 86TH STREET OWNER LLC 1601 VINE STREET TENANT LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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