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  5. HINES CONSOLIDATED INVESTMENTS, INC.

HINES CONSOLIDATED INVESTMENTS, INC.

Company Details

Name: HINES CONSOLIDATED INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1986 (38 years ago)
Entity Number: 1130678
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 845 Texas Avenue, Suite 3300, Houston, TX, United States, 77002

DOS Process Agent

Name Role Address
HINES CONSOLIDATED INVESTMENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFFREY C. HINES Chief Executive Officer 845 TEXAS AVENUE, SUITE 3300, HOUSTON, TX, United States, 77002

Agent

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

History

Start date End date Type Value
2024-12-18 2024-12-18 Address 845 TEXAS AVENUE, SUITE 3300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2024-12-18 2024-12-18 Address 2800 POST OAK BLVD, SUITE 4800, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2024-12-18 2024-12-18 Address 2800 POST OAK BLVD, SUITE 4800, HOUSTON, TX, 77056, 6123, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-12 2024-12-18 Address 845 TEXAS AVENUE, SUITE 3300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 2800 POST OAK BLVD, SUITE 4800, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 845 TEXAS AVENUE, SUITE 3300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2023-10-12 2024-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-12 2023-10-12 Address 2800 POST OAK BLVD, SUITE 4800, HOUSTON, TX, 77056, 6123, USA (Type of address: Chief Executive Officer)
2020-12-30 2023-10-12 Address 2800 POST OAK BLVD, SUITE 4800, HOUSTON, TX, 77056, 6123, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241218000220 2024-12-18 BIENNIAL STATEMENT 2024-12-18
231012000128 2023-10-11 AMENDMENT TO BIENNIAL STATEMENT 2023-10-11
221212003209 2022-12-12 BIENNIAL STATEMENT 2022-12-01
201230060135 2020-12-30 BIENNIAL STATEMENT 2020-12-01
SR-15686 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15687 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008189 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161110006401 2016-11-10 BIENNIAL STATEMENT 2014-12-01
121221006118 2012-12-21 BIENNIAL STATEMENT 2012-12-01
101203002129 2010-12-03 BIENNIAL STATEMENT 2010-12-01

Related by officers

JEFFREY C. HINES

VTM ELEVATOR COMPANY HINES FDA QUEENS, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

845 Texas Avenue, Suite 3300, Houston, TX, United States, 77002

HINES FDA QUEENS, INC. JCH INVESTMENTS, INC.

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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