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HCPG CORPORATION

Headquarter

Company Details

Name: HCPG CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 1989 (35 years ago)
Date of dissolution: 22 May 2013
Entity Number: 1385336
ZIP code: 10005
County: Westchester
Place of Formation: New York
Principal Address: NEW ORCHARD ROAD, ARMONK, NY, United States, 10504
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HCPG CORPORATION, Alabama 000-897-793 Alabama
Headquarter of HCPG CORPORATION, MINNESOTA f983c471-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of HCPG CORPORATION, KENTUCKY 0277264 KENTUCKY
Headquarter of HCPG CORPORATION, KENTUCKY 0330201 KENTUCKY
Headquarter of HCPG CORPORATION, KENTUCKY 0702137 KENTUCKY
Headquarter of HCPG CORPORATION, FLORIDA P27344 FLORIDA
Headquarter of HCPG CORPORATION, RHODE ISLAND 000059562 RHODE ISLAND
Headquarter of HCPG CORPORATION, CONNECTICUT 0252732 CONNECTICUT
Headquarter of HCPG CORPORATION, ILLINOIS CORP_55770999 ILLINOIS

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

Chief Executive Officer

Name Role Address
JEFFREY J DOYLE Chief Executive Officer NEW ORCHARD ROAD, IRM CORP, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2006-03-16 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-16 2011-10-18 Address NEW ORCHARD ROAD, ARMONK, NY, 10504, 1783, USA (Type of address: Chief Executive Officer)
2006-03-16 2011-10-18 Address NEW ORCHARD ROAD, ARMONK, NY, 10504, 1783, USA (Type of address: Principal Executive Office)
2000-01-20 2006-03-16 Address NEW ORCHARD ROAD, ARMONK, NY, 10504, 1783, USA (Type of address: Principal Executive Office)
2000-01-20 2006-03-16 Address NEW ORCHARD ROAD, ARMONK, NY, 10504, 1783, USA (Type of address: Chief Executive Officer)
2000-01-20 2006-03-16 Address 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16 2000-01-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-26 2000-01-20 Address NEW ORCHARD RD, ARMONK, NY, 10504, 1783, USA (Type of address: Principal Executive Office)
1997-09-26 2000-01-20 Address NEW ORCHARD RD, ARMONK, NY, 10504, 1783, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-17948 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17947 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130522000178 2013-05-22 CERTIFICATE OF DISSOLUTION 2013-05-22
111018002126 2011-10-18 BIENNIAL STATEMENT 2011-09-01
070907002160 2007-09-07 BIENNIAL STATEMENT 2007-09-01
060316002321 2006-03-16 BIENNIAL STATEMENT 2005-09-01
000120002236 2000-01-20 BIENNIAL STATEMENT 1999-09-01
990916000033 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
970926002492 1997-09-26 BIENNIAL STATEMENT 1997-09-01
931014002733 1993-10-14 BIENNIAL STATEMENT 1993-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State