HCP PROPERTIES, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DARRIC BRAMBORA | Chief Executive Officer | 8181 COMMUNICATIONS PKWY, BLDG. B, FLOOR 05, PLANO, TX, United States, 75024 |
| 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 | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-02 | 2024-03-15 | Address | 9200 OAKDALE AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State