| Name: | HCPG CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1989 (36 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
| 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 ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY J DOYLE | Chief Executive Officer | NEW ORCHARD ROAD, IRM CORP, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2006-03-16 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 | NEW ORCHARD ROAD, ARMONK, NY, 10504, 1783, USA (Type of address: Principal Executive Office) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
