| Name: | HILLCREST MARSHALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1994 (31 years ago) |
| Entity Number: | 1836369 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 182 Sawmill River Road, Elmsford, NY, United States, 10523 |
| Principal Address: | 360 CEDAR ROAD, Southport, CT, United States, 06890 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILLCREST MARSHALL, INC. | DOS Process Agent | 182 Sawmill River Road, Elmsford, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| JAMES P STARRETT | Chief Executive Officer | 182 SAWMILL RIVER ROAD, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | 182 SAWMILL RIVER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2024-11-22 | 2024-11-22 | Address | 190 HILLCREST RD, FAIRFIELD, CT, 06430, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-17 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-17 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-28 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-01 | 2024-11-22 | Address | 92 WILDEY STREET, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2002-07-17 | 2020-07-01 | Address | 92 WILDEY STREET, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1996-07-29 | 2024-11-22 | Address | 190 HILLCREST RD, FAIRFIELD, CT, 06430, USA (Type of address: Chief Executive Officer) |
| 1994-07-14 | 2022-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122002110 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 200701060439 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703006694 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160728002018 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 020717000420 | 2002-07-17 | CERTIFICATE OF CHANGE | 2002-07-17 |
| 020214000508 | 2002-02-14 | CERTIFICATE OF AMENDMENT | 2002-02-14 |
| 980630002503 | 1998-06-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960729002143 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 940714000278 | 1994-07-14 | CERTIFICATE OF INCORPORATION | 1994-07-14 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
