Home Page
Counties
New York
12207
HSW GP, INC.

HSW GP, INC.

Company Details

Name:	HSW GP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 May 1995 (30 years ago)
Date of dissolution:	30 Nov 2011
Entity Number:	1922552
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANDREW RIFKIN	Chief Executive Officer	590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2007-04-27	2011-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-04-27	2011-05-18	Address	100 WILSHIRE BLVD, STE 1450, SANTA MONICA, CA, 90041, USA (Type of address: Chief Executive Officer)
2007-04-27	2011-05-18	Address	TAX DEPT., 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-07-09	2007-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-07-09	2007-04-27	Address	ATTN: CORPORATE TAX DEPT 8 FL, 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-07-09	2007-04-27	Address	2121 AVENUE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2001-05-30	2003-07-09	Address	277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2001-05-30	2003-07-09	Address	DONALDSON LUFKIN & JENRETTE, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
2001-05-30	2003-07-09	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-26	2011-05-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-21	2001-05-30	Address	ATTN CORP TAX DEPT, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1997-06-13	2001-05-30	Address	C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10172, 0099, USA (Type of address: Service of Process)
1997-06-13	1999-06-21	Address	C/O DONALDSON, LUFKIN & ETAL, 277 PARK AVE, NEW YORK, NY, 10172, 0099, USA (Type of address: Principal Executive Office)
1997-06-13	2001-05-30	Address	277 PARK AVE, NEW YORK, NY, 10172, 0099, USA (Type of address: Chief Executive Officer)
1995-05-16	1997-06-13	Address	140 BRAODWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1995-05-16	1999-11-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
111130000155	2011-11-30	CERTIFICATE OF TERMINATION	2011-11-30
110531000546	2011-05-31	CERTIFICATE OF CHANGE	2011-05-31
110518002256	2011-05-18	BIENNIAL STATEMENT	2011-05-01
070427002734	2007-04-27	BIENNIAL STATEMENT	2007-05-01
060111002190	2006-01-11	BIENNIAL STATEMENT	2005-05-01
030709002397	2003-07-09	BIENNIAL STATEMENT	2003-05-01
010530002492	2001-05-30	BIENNIAL STATEMENT	2001-05-01
991126000014	1999-11-26	CERTIFICATE OF CHANGE	1999-11-26
990621002259	1999-06-21	BIENNIAL STATEMENT	1999-05-01
970613002249	1997-06-13	BIENNIAL STATEMENT	1997-05-01
950516000274	1995-05-16	APPLICATION OF AUTHORITY	1995-05-16

Date of last update: 04 Jan 2025

Sources: New York Secretary of State