HILLYARD, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 302 N 4th Street, Saint Joseph, MO, United States, 64501 |
| Name | Role | Address |
|---|---|---|
| J BRETT CAROLUS | Chief Executive Officer | 302 NORTH FOURTH STREET, ST. JOSEPH, MO, United States, 64501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-23 | 2025-05-23 | Address | 302 NORTH FOURTH STREET, ST. JOSEPH, MO, 64501, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2025-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-02-29 | 2025-05-23 | Address | 302 NORTH FOURTH STREET, ST. JOSEPH, MO, 64501, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-02-29 | Address | 302 NORTH FOURTH STREET, ST. JOSEPH, MO, 64501, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2025-05-23 | Address | 302 N 4th Street, Saint Joseph, MO, 64501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250523000948 | 2025-05-23 | BIENNIAL STATEMENT | 2025-05-23 |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State