XMH-HVI, INC.
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| Name: | XMH-HVI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1950 (75 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 65698 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1430 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SUSAN G FALK | Chief Executive Officer | 1430 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-02 | 2008-07-01 | Address | 1430 BROADWAY, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-07-08 | 1998-07-02 | Address | 101 N WACKER DR, STE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1995-03-15 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-08-10 | 1996-07-08 | Address | 1430 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10018, 3308, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2112811 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090811000325 | 2009-08-11 | CERTIFICATE OF AMENDMENT | 2009-08-11 |
| 080701002691 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060619003007 | 2006-06-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040630002320 | 2004-06-30 | BIENNIAL STATEMENT | 2004-06-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State