| Name: | HCDW CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1989 (35 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Branch of: | HCDW CORPORATION, Connecticut (Company Number 0213473) |
| Entity Number: | 1368984 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 52 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HARRY W. CLARK | Chief Executive Officer | 52 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-08 | 1997-03-25 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1989-07-17 | 1997-03-25 | Address | TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1989-07-17 | 1993-06-08 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749472 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 990806002303 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970325000771 | 1997-03-25 | CERTIFICATE OF CHANGE | 1997-03-25 |
| 960408000013 | 1996-04-08 | CERTIFICATE OF AMENDMENT | 1996-04-08 |
| 930608002367 | 1993-06-08 | BIENNIAL STATEMENT | 1992-07-01 |
| C033563-4 | 1989-07-17 | APPLICATION OF AUTHORITY | 1989-07-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
