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HILLYARD, INC.

Company Details

Name: HILLYARD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 1947 (78 years ago)
Entity Number: 67627
ZIP code: 64501
County: New York
Place of Formation: Missouri
Address: 302 N 4th Street, Saint Joseph, MO, United States, 64501
Principal Address: 302 NORTH FOURTH STREET, ST. JOSEPH, MO, United States, 64501

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 302 N 4th Street, Saint Joseph, MO, United States, 64501

Chief Executive Officer

Name Role Address
J BRETT CAROLUS Chief Executive Officer 302 NORTH FOURTH STREET, ST. JOSEPH, MO, United States, 64501

History

Start date End date Type Value
2024-02-29 2024-02-29 Address 302 NORTH FOURTH STREET, ST. JOSEPH, MO, 64501, USA (Type of address: Chief Executive Officer)
2015-05-11 2024-02-29 Address 302 NORTH FOURTH STREET, ST. JOSEPH, MO, 64501, USA (Type of address: Chief Executive Officer)
2014-06-16 2024-02-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-16 2024-02-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-25 2014-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25 2014-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-07-23 2015-05-11 Address 302 NORTH FOURTH STREET, ST. JOSEPH, MO, 64502, 0909, USA (Type of address: Chief Executive Officer)
1993-07-23 2015-05-11 Address 302 NORTH FOURTH STREET, ST. JOSEPH, MO, 64502, 0909, USA (Type of address: Principal Executive Office)
1985-11-27 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-11-27 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240229003794 2024-02-29 BIENNIAL STATEMENT 2024-02-29
220325001063 2022-03-25 BIENNIAL STATEMENT 2021-05-01
190529060240 2019-05-29 BIENNIAL STATEMENT 2019-05-01
170502007970 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150511006101 2015-05-11 BIENNIAL STATEMENT 2015-05-01
140616001096 2014-06-16 CERTIFICATE OF CHANGE 2014-06-16
130510006245 2013-05-10 BIENNIAL STATEMENT 2013-05-01
110603002943 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090501002460 2009-05-01 BIENNIAL STATEMENT 2009-05-01
070605002365 2007-06-05 BIENNIAL STATEMENT 2007-05-01

Date of last update: 12 Feb 2025

Sources: New York Secretary of State