| Name: | HSI DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1992 (33 years ago) |
| Date of dissolution: | 20 Jul 2007 |
| Entity Number: | 1646617 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 EAST 30TH ST., 9TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLAIRE HAAGA | Chief Executive Officer | 45 EAST 30TH ST., 9TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 EAST 30TH ST., 9TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-19 | 2002-06-04 | Address | 202 E 35TH ST, NEW YORK, NY, 10016, 4202, USA (Type of address: Chief Executive Officer) |
| 1998-08-14 | 2000-06-19 | Address | LEBOEUF LAMB GREEN & MACRAE, 125 WEST 55TH STREET, NEW YORK, NY, 10019, 5389, USA (Type of address: Chief Executive Officer) |
| 1996-06-17 | 1998-08-14 | Address | %LEBOEUF LAMB GREEN&MACRAE LLP, 125 WEST 55TH ST, NEW YORK, NY, 10019, 5389, USA (Type of address: Chief Executive Officer) |
| 1996-06-17 | 2002-06-04 | Address | 202 E 35TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-12-20 | 2002-06-04 | Address | C/O HSI, INC., 202 EAST 35TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-12-20 | 1996-06-17 | Address | 202 EAST 35TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-12-20 | 1996-06-17 | Address | C/O COUDERT BROTHERS, 1114 AVENUE OF AMERICAS, 43 FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1992-06-24 | 1994-12-20 | Address | 902 BROADWAY, SUITE 1512, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070720000510 | 2007-07-20 | CERTIFICATE OF DISSOLUTION | 2007-07-20 |
| 020604002734 | 2002-06-04 | BIENNIAL STATEMENT | 2002-06-01 |
| 000619002345 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| 980814002337 | 1998-08-14 | BIENNIAL STATEMENT | 1998-06-01 |
| 960617002273 | 1996-06-17 | BIENNIAL STATEMENT | 1996-06-01 |
| 941220002015 | 1994-12-20 | BIENNIAL STATEMENT | 1993-06-01 |
| 920624000286 | 1992-06-24 | CERTIFICATE OF INCORPORATION | 1992-06-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
