| Entity Name: | HUNTER LYON INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUNTER LYON INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Mar 1928 (97 years ago) |
| Date of dissolution: | 29 Dec 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 1998 (26 years ago) |
| Document Number: | 116713 |
| FEI/EIN Number |
590339540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270, US |
| Address: | 70 PINE ST, NEW YORK, NY, 10270, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEWS, EDWARD E. | Director | 70 PINE STREET, NEW YORK, NY |
| FITZPATRICK, KEVIN | Vice President | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY |
| FITZPATRICK, KEVIN | Director | 1 CHASE MANHATTAN PLAZA, NEW YORK, NY |
| TUCK, ELIZABETH M. | Secretary | 70 PINE STREET, NEW YORK, NY |
| DOOLEY, WILLIAM | Treasurer | 70 PINE STREET, NEW YORK, NY |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| MATTHEWS, EDWARD E. | President | 70 PINE STREET, NEW YORK, NY |
| LANDMAN SCOTT | Director | ONE CHASE MANHATTAN PLZ., NEW YORK, NY |
| HAMMER JOEL H. | Vice Chairman | ONE CHASE MANHATTAN PLAZA, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 70 PINE ST, NEW YORK, NY 10270 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-03 | 1201 HAYS ST., SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-27 | 70 PINE ST, NEW YORK, NY 10270 | - |
| REINSTATEMENT | 1990-11-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-08-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-12-29 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
