HINES HOLDINGS, INC.
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| Name: | HINES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1989 (35 years ago) |
| Date of dissolution: | 21 Feb 2023 |
| Entity Number: | 1409783 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 2800 POST OAK BOULEVARD, SUITE 4800, HOUSTON, TX, United States, 77056 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY C HINES | Chief Executive Officer | 2800 POST OAK BOULEVARD, SUITE 4800, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 2800 POST OAK BOULEVARD, SUITE 4800, HOUSTON, TX, 77056, 6118, USA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | 2800 POST OAK BOULEVARD, SUITE 4800, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2019-12-27 | 2023-02-23 | Address | 2800 POST OAK BOULEVARD, SUITE 4800, HOUSTON, TX, 77056, 6118, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223002820 | 2023-02-21 | CERTIFICATE OF TERMINATION | 2023-02-21 |
| 211206003397 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191227060141 | 2019-12-27 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-18115 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18116 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State