| Name: | HM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1985 (40 years ago) |
| Date of dissolution: | 22 Jan 1997 |
| Entity Number: | 1007983 |
| ZIP code: | 08830 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830 |
| Principal Address: | C/O HANSON INDUSTRIES, 99 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID H CLARKE | Chief Executive Officer | 99 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-06-27 | 1997-01-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-06-27 | 1997-01-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970122000082 | 1997-01-22 | SURRENDER OF AUTHORITY | 1997-01-22 |
| 000046003337 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930317002569 | 1993-03-17 | BIENNIAL STATEMENT | 1992-06-01 |
| B241895-4 | 1985-06-27 | APPLICATION OF AUTHORITY | 1985-06-27 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
