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HFC COMMERCIAL REALTY, INC.

HFC COMMERCIAL REALTY, INC.

Company Details

Name:	HFC COMMERCIAL REALTY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jan 1985 (40 years ago)
Date of dissolution:	21 Feb 2018
Entity Number:	1043637
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1421 W SHUR DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TIMOTHY SHANLEY	Chief Executive Officer	1421 W SHURE DR, STE 100, ARLINGTON HEIGHTS, IL, United States, 60004

History

Start date	End date	Type	Value
2011-03-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-22	2017-01-23	Address	26525 NORTH RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Principal Executive Office)
2009-01-22	2017-01-23	Address	26525 NORTH RIVERWOODS BLVD, METTAWA, IL, 60045, USA (Type of address: Chief Executive Officer)
2005-03-21	2009-01-22	Address	2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1999-10-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-27	2011-03-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-05	2005-03-21	Address	2700 SANDERS RD., PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1997-03-27	1999-02-05	Address	2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1994-02-04	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-04	1997-03-27	Address	2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1993-06-17	1994-02-04	Address	2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1993-06-17	2009-01-22	Address	2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
1985-01-02	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-01-02	1994-02-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-14502	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-14501	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180221000851	2018-02-21	CERTIFICATE OF TERMINATION	2018-02-21
170123002031	2017-01-23	BIENNIAL STATEMENT	2017-01-01
150129002004	2015-01-29	BIENNIAL STATEMENT	2015-01-01
130220002030	2013-02-20	BIENNIAL STATEMENT	2013-01-01
110301002074	2011-03-01	BIENNIAL STATEMENT	2011-01-01
090122003075	2009-01-22	BIENNIAL STATEMENT	2009-01-01
070213002350	2007-02-13	BIENNIAL STATEMENT	2007-01-01
050321002308	2005-03-21	BIENNIAL STATEMENT	2005-01-01
030123002639	2003-01-23	BIENNIAL STATEMENT	2003-01-01
991027000533	1999-10-27	CERTIFICATE OF CHANGE	1999-10-27
990205002000	1999-02-05	BIENNIAL STATEMENT	1999-01-01
970327002371	1997-03-27	BIENNIAL STATEMENT	1997-01-01
940204002400	1994-02-04	BIENNIAL STATEMENT	1994-01-01
930617002420	1993-06-17	BIENNIAL STATEMENT	1993-01-01
B178515-3	1985-01-02	APPLICATION OF AUTHORITY	1985-01-02

Date of last update: 23 Jan 2025

Sources: New York Secretary of State