| Name: | LOUIS HIRSCH & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1984 (41 years ago) |
| Date of dissolution: | 03 Jan 2002 |
| Entity Number: | 925971 |
| ZIP code: | 10011 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 4126 NORLAND AVE, BURNABY, BC, Canada, V5G-3S8 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY L CASHNER | Chief Executive Officer | 3205 WEST DAVIS, STE 200A, CONROE, TX, United States, 77304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-29 | 2000-06-20 | Address | CRESCENZO DI COSTANZO, 3190 TREMONT AVENUE, TREVOSE, PA, 19053, USA (Type of address: Principal Executive Office) |
| 1997-09-11 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-11 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-06-21 | 1998-06-29 | Address | CRESCENZO DI COSTANZO, 1225 JEROME AVE, BRONX, NY, 10452, USA (Type of address: Principal Executive Office) |
| 1996-06-21 | 2000-06-20 | Address | 1225 JEROME AVE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1996-06-21 | Address | 1225 JEROME AVE, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1996-06-21 | Address | 1225 JEROME AVE, BRONX, NY, 10452, USA (Type of address: Principal Executive Office) |
| 1984-06-26 | 1997-09-11 | Address | 1225 JEROME AVE., BRONX, NY, 10452, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020103000874 | 2002-01-03 | CERTIFICATE OF MERGER | 2002-01-03 |
| 000620002491 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 990914001054 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980629002406 | 1998-06-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 971230000677 | 1997-12-30 | CERTIFICATE OF MERGER | 1997-12-31 |
| 970911000010 | 1997-09-11 | CERTIFICATE OF CHANGE | 1997-09-11 |
| 960621002231 | 1996-06-21 | BIENNIAL STATEMENT | 1996-06-01 |
| 930713002446 | 1993-07-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930106002794 | 1993-01-06 | BIENNIAL STATEMENT | 1992-06-01 |
| B148600-3 | 1984-10-04 | CERTIFICATE OF AMENDMENT | 1984-10-04 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
