| Name: | HCP PROPERTIES OF NORTH CAROLINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1995 (30 years ago) |
| Date of dissolution: | 28 Apr 2006 |
| Entity Number: | 1885279 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1201 3RD AVE, WMT1706, SEATTLE, WA, United States, 98101 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DON L RIGSBEE | Chief Executive Officer | 535 ANTON BLVD, STE 700, COSTA MESA, CA, United States, 92626 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-07 | 2005-02-25 | Address | ATTN:LEGAL DEPT, 1201 3RD AVE WMT1706, SEATTLE, WA, 98101, USA (Type of address: Service of Process) |
| 2003-02-07 | 2005-02-25 | Address | 535 ANTON BLVD, 7TH FL, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer) |
| 2003-02-07 | 2005-02-25 | Address | 1201 3RD AVE WMT1706, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2003-02-07 | Address | EAB PLAZA-EAST TOWER, 13TH FL / SUITE 1313, UNIONDALE, NY, 11556, 0123, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2003-02-07 | Address | EAB PLAZA-EAST TOWER, 13TH FL, UNIONDALE, NY, 11556, 0123, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2003-02-07 | Address | EAB PLAZA-EAST TOWER, 13TH FL / SUITE 1313, UNIONDALE, NY, 11556, 0123, USA (Type of address: Service of Process) |
| 1999-02-08 | 2001-03-07 | Address | EAB PLAZA-EAST TOWER, 10TH FL, UNIONDALE, NY, 11556, 0128, USA (Type of address: Service of Process) |
| 1999-02-08 | 2001-03-07 | Address | EAB PLAZA-EAST TOWER, 10TH FL., UNIONDALE, NY, 11556, 0128, USA (Type of address: Principal Executive Office) |
| 1997-04-02 | 1999-02-08 | Address | EAB PLAZA-EAST TOWER, 15TH FLOOR, UNIONDALE, NY, 11556, 0125, USA (Type of address: Principal Executive Office) |
| 1997-04-02 | 2001-03-07 | Address | EAB PLAZA-EAST TOWER, 13TH FLOOR, UNIONDALE, NY, 11556, 0123, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060428000637 | 2006-04-28 | CERTIFICATE OF MERGER | 2006-04-28 |
| 050225002164 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030207002338 | 2003-02-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 020917000605 | 2002-09-17 | CERTIFICATE OF AMENDMENT | 2002-09-17 |
| 010307002016 | 2001-03-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 990208002001 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970402002117 | 1997-04-02 | BIENNIAL STATEMENT | 1997-01-01 |
| 950117000273 | 1995-01-17 | CERTIFICATE OF INCORPORATION | 1995-01-17 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
