| Name: | HANIEL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1982 (42 years ago) |
| Date of dissolution: | 12 May 1994 |
| Entity Number: | 803070 |
| ZIP code: | 73126 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, P.O. BOX 26030, OKLAHOMA CITY, OK, United States, 73126 |
| Principal Address: | 5701 N. SHARTEL, OKLAHOMA CITY, OK, United States, 73118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, P.O. BOX 26030, OKLAHOMA CITY, OK, United States, 73126 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAN VON HAEFTEN | Chief Executive Officer | 5701 N. SHARTEL, OKLAHOMA CITY, OK, United States, 73118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-03-27 | 1994-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-27 | 1994-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-11-08 | 1990-03-27 | Address | 535 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940512000129 | 1994-05-12 | SURRENDER OF AUTHORITY | 1994-05-12 |
| 931103002826 | 1993-11-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921203002643 | 1992-12-03 | BIENNIAL STATEMENT | 1992-11-01 |
| C122796-2 | 1990-03-27 | CERTIFICATE OF AMENDMENT | 1990-03-27 |
| A918098-6 | 1982-11-08 | APPLICATION OF AUTHORITY | 1982-11-08 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
