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HHC HOLDING CORP.

Company Details

Name: HHC HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Nov 1985 (39 years ago)
Date of dissolution: 31 Dec 2016
Entity Number: 1042194
ZIP code: 10010
County: New York
Place of Formation: New York
Principal Address: 175 5TH AVE, 19TH FL, NEW YORK, NY, United States, 10010
Address: 175 5TH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
HOLTZBRINCK PUBLISHING HOLDINGS LP DOS Process Agent 175 5TH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
JOHN SARGENT Chief Executive Officer 175 5TH AVE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2011-12-14 2013-11-21 Address 175 5TH AVENUE, 19TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2007-04-05 2011-12-14 Address 175 5TH AVE, 19TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2007-04-05 2011-12-14 Address ATTN GENERAL COUNSEL, 175 5TH AVE 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1999-12-14 2007-04-05 Address HPHLP HOLDING CORPORATION, 123 WEST 18TH ST 8TH FLR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-12-14 2007-04-05 Address DAVID N KAYE, GENERAL COUNSEL, 175 5TH AVE RM 60O, NEW YORK, NY, 10010, 7848, USA (Type of address: Service of Process)
1999-08-12 1999-12-14 Address HHC HOLDING CORP, 123 W 18TH ST 8TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-08-12 1999-12-14 Address DAVID N KAYE GENERAL COUNSEL, 175 5TH AVE RM 600, NEW YORK, NY, 10010, 7848, USA (Type of address: Service of Process)
1999-08-12 2007-04-05 Address 175 5TH AVE, NEW YORK, NY, 10010, 7848, USA (Type of address: Chief Executive Officer)
1994-01-18 1999-08-12 Address GANSHEIDESTRASSE 26, 70000 STUTTGART 1, DEU (Type of address: Chief Executive Officer)
1994-01-18 1999-08-12 Address 115 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161220000761 2016-12-20 CERTIFICATE OF MERGER 2016-12-31
151123006231 2015-11-23 BIENNIAL STATEMENT 2015-11-01
131121006284 2013-11-21 BIENNIAL STATEMENT 2013-11-01
111214002019 2011-12-14 BIENNIAL STATEMENT 2011-11-01
091204002328 2009-12-04 BIENNIAL STATEMENT 2009-11-01
071129002068 2007-11-29 BIENNIAL STATEMENT 2007-11-01
070405002403 2007-04-05 BIENNIAL STATEMENT 2005-11-01
020207002694 2002-02-07 BIENNIAL STATEMENT 2001-11-01
991214002550 1999-12-14 BIENNIAL STATEMENT 1999-11-01
990812002149 1999-08-12 BIENNIAL STATEMENT 1997-11-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State