Search icon

HAYAL HOLDINGS CORP. N.V.

Company Details

Name: HAYAL HOLDINGS CORP. N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1981 (44 years ago)
Date of dissolution: 25 Jan 2007
Entity Number: 671776
ZIP code: 10952
County: Rockland
Place of Formation: Netherlands Antilles
Address: 100 ROUTE 306, MONSEY, NY, United States, 10952
Principal Address: 100 RTE 306, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
MS MILDRE GOVAARD Chief Executive Officer CITCO, DE RUYTEKADE 62, P.O. BOX 812, CURACAO, Netherlands Antilles

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 ROUTE 306, MONSEY, NY, United States, 10952

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2003-01-23 2007-01-25 Address 100 ROUTE 306, MONSEY, NY, 10952, USA (Type of address: Service of Process)
1999-11-03 2007-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03 2003-01-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-14 2003-01-23 Address 501 S MAIN ST, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
1999-05-14 2001-03-05 Address DE RUYTERKADE 62, CURACAO, 00000, ANT (Type of address: Principal Executive Office)
1988-10-14 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-14 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-01-06 1988-10-14 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1981-01-06 1988-10-14 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070125000221 2007-01-25 SURRENDER OF AUTHORITY 2007-01-25
050304002527 2005-03-04 BIENNIAL STATEMENT 2005-01-01
030123002224 2003-01-23 BIENNIAL STATEMENT 2003-01-01
010305002112 2001-03-05 BIENNIAL STATEMENT 2001-01-01
991103000099 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
990514002509 1999-05-14 BIENNIAL STATEMENT 1999-01-01
B695377-2 1988-10-14 CERTIFICATE OF AMENDMENT 1988-10-14
A728673-16 1981-01-06 APPLICATION OF AUTHORITY 1981-01-06

Date of last update: 21 Dec 2024

Sources: New York Secretary of State