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10171
HLR INC.

HLR INC.

Company Details

Name:	HLR INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 May 1988 (37 years ago)
Entity Number:	1264782
ZIP code:	10171
County:	New York
Place of Formation:	Delaware
Address:	N/A - entity no longer exists - merged out of exis, NEW YORK, NY, United States, 10171
Principal Address:	N/A - entity no longer exists - merged out of existence, NEW YORK, NY, United States, 10171

DOS Process Agent

Name	Role	Address
N/A - ENTITY NO LONGER EXISTS - MERGED OUT OF EXISTENCE	DOS Process Agent	N/A - entity no longer exists - merged out of exis, NEW YORK, NY, United States, 10171

Chief Executive Officer

Name	Role	Address
N/A - ENTITY NO LONGER EXISTS - MERGED OUT OF EXISTENCE	Chief Executive Officer	N/A - ENTITY NO LONGER EXISTS - MERGED OUT OF EXISTENCE, NEW YORK, NY, United States, 10171

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	N/A - ENTITY NO LONGER EXISTS - MERGED OUT OF EXISTENCE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2024-05-01	2024-05-01	Address	299 PARK AVENUE 20TH FLR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2013-01-04	2024-05-01	Address	299 PARK AVENUE 20TH FLR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2013-01-04	2024-05-01	Address	299 PARK AVENUE 20TH FLR, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2007-03-29	2013-01-04	Address	299 PARK AVENUE / 20TH FL, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2007-03-29	2013-01-04	Address	299 PARK AVENUE / 20TH FL, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office)
2007-03-29	2013-01-04	Address	299 PARK AVENUE / 20TH FL, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2002-05-29	2007-03-29	Address	599 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-05-22	2002-05-29	Address	132 CEDAR CLIFF RD, RIVERSIDE, CT, 06878, USA (Type of address: Chief Executive Officer)
1992-12-04	2007-03-29	Address	599 LEXINGTON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-04	1996-05-22	Address	325 EAST 72ND STREET, APT. 14-D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1992-12-04	2007-03-29	Address	599 LEXINGTON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-05-25	1992-12-04	Address	599 LEXINGTON AVENUE, ATT: PRESIDENT, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240501039149	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220505004532	2022-05-05	BIENNIAL STATEMENT	2022-05-01
200518060701	2020-05-18	BIENNIAL STATEMENT	2020-05-01
180507006306	2018-05-07	BIENNIAL STATEMENT	2018-05-01
160525002047	2016-05-25	BIENNIAL STATEMENT	2016-05-01
140721002563	2014-07-21	BIENNIAL STATEMENT	2014-05-01
130104002134	2013-01-04	BIENNIAL STATEMENT	2012-05-01
100520002436	2010-05-20	BIENNIAL STATEMENT	2010-05-01
080523002985	2008-05-23	BIENNIAL STATEMENT	2008-05-01
070329002197	2007-03-29	BIENNIAL STATEMENT	2006-05-01
040602002609	2004-06-02	BIENNIAL STATEMENT	2004-05-01
020529002085	2002-05-29	BIENNIAL STATEMENT	2002-05-01
980512002203	1998-05-12	BIENNIAL STATEMENT	1998-05-01
960522002225	1996-05-22	BIENNIAL STATEMENT	1996-05-01
000044004912	1993-08-30	BIENNIAL STATEMENT	1993-05-01
921204002503	1992-12-04	BIENNIAL STATEMENT	1992-05-01
B644517-5	1988-05-25	APPLICATION OF AUTHORITY	1988-05-25

Date of last update: 23 Jan 2025

Sources: New York Secretary of State