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HCP PROPERTIES, INC.

HCP PROPERTIES, INC.

Company Details

Name:	HCP PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1988 (37 years ago)
Entity Number:	1246035
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	8181 Communications Pkwy Bldg. B, Floor 05, Floor 05, Plano, TX, United States, 75024
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DARRIC BRAMBORA	Chief Executive Officer	8181 COMMUNICATIONS PKWY, BLDG. B, FLOOR 05, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	8181 COMMUNICATIONS PKWY, BLDG. B, FLOOR 05, PLANO, TX, 75024, 0239, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	9200 OAKDALE AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2020-03-02	2024-03-15	Address	9200 OAKDALE AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2020-03-02	2024-03-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-06	2020-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-06	2020-03-02	Address	9200 OAKDALE AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2016-03-02	2018-03-06	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2014-03-03	2016-03-02	Address	9200 OAKDALE AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2012-03-09	2014-03-03	Address	3929 W JOHN CARPENTER FRWY, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2010-02-10	2012-03-09	Address	10 SOUTH DEARBORN, FLOOR 18, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2010-02-10	2018-03-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-18	2010-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-18	2008-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-03-18	2010-02-10	Address	17877 VON KARMAN AVENUE, 2ND FLOOR, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2008-03-18	2010-02-10	Address	1301 2ND AVENUE, WMC3501, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2006-04-06	2008-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-03-31	2008-03-18	Address	1201 3RD AVE, WMT1706, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2004-03-31	2008-03-18	Address	1111 3RD AVE, EET2931, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2004-03-31	2006-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-04-10	2004-03-31	Address	1301 5TH AVE, #1204, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2002-04-10	2004-03-31	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-24	2004-03-31	Address	9200 OAKDALE AVENUE, N110701, CHATSWORTH, CA, 91311, USA (Type of address: Principal Executive Office)
2000-04-24	2002-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-04-24	2002-04-10	Address	7600 DUBLIN BLVD., STE. 220, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer)
1998-05-04	2000-04-24	Address	4900 RIVERGRADE RD, IRWINDALE, CA, 91706, USA (Type of address: Chief Executive Officer)
1998-05-04	2000-04-24	Address	HOME SAVINGS OF AMERICA FSB, 4900 RIVERGRADE RD, IRWINDALE, CA, 91706, USA (Type of address: Principal Executive Office)
1997-04-29	2000-04-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-29	2008-12-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-27	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-27	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-08	1998-05-04	Address	4900 RIVERGRADE ROAD, IRWINDALE, CA, 91706, USA (Type of address: Chief Executive Officer)
1993-06-08	1998-05-04	Address	4900 RIVERGRADE ROAD, IRWINDALE, CA, 91706, USA (Type of address: Principal Executive Office)
1993-06-08	1995-03-27	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-23	1993-06-08	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-23	1995-03-27	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-09-05	1990-10-23	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-09-05	1990-10-23	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-03-23	1989-09-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-03-23	1989-09-05	Address	1001 COMMERCE DRIVE, IRWINDALE, CA, 91706, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240315003424	2024-03-15	BIENNIAL STATEMENT	2024-03-15
220307001844	2022-03-07	BIENNIAL STATEMENT	2022-03-01
200302060520	2020-03-02	BIENNIAL STATEMENT	2020-03-01
SR-16789	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180306007185	2018-03-06	BIENNIAL STATEMENT	2018-03-01
160302007163	2016-03-02	BIENNIAL STATEMENT	2016-03-01
140303006539	2014-03-03	BIENNIAL STATEMENT	2014-03-01
120309002303	2012-03-09	BIENNIAL STATEMENT	2012-03-01
100210002338	2010-02-10	BIENNIAL STATEMENT	2010-03-01
081218000121	2008-12-18	CERTIFICATE OF CHANGE	2008-12-18
080318003287	2008-03-18	BIENNIAL STATEMENT	2008-03-01
060406002290	2006-04-06	BIENNIAL STATEMENT	2006-03-01
040331002752	2004-03-31	BIENNIAL STATEMENT	2004-03-01
020410002389	2002-04-10	BIENNIAL STATEMENT	2002-03-01
010606000502	2001-06-06	CERTIFICATE OF AMENDMENT	2001-06-06
000424002035	2000-04-24	BIENNIAL STATEMENT	2000-03-01
980504002577	1998-05-04	BIENNIAL STATEMENT	1998-03-01
970429000829	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
950327000711	1995-03-27	CERTIFICATE OF CHANGE	1995-03-27
940614002219	1994-06-14	BIENNIAL STATEMENT	1994-03-01
930608002683	1993-06-08	BIENNIAL STATEMENT	1993-03-01
901023000421	1990-10-23	CERTIFICATE OF CHANGE	1990-10-23
C051645-2	1989-09-05	CERTIFICATE OF AMENDMENT	1989-09-05
B617819-5	1988-03-23	APPLICATION OF AUTHORITY	1988-03-23

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

HCP PROPERTIES, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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