HSW GP, INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW RIFKIN | Chief Executive Officer | 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| 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 | TAX DEPT., 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-04-27 | 2011-05-18 | Address | 100 WILSHIRE BLVD, STE 1450, SANTA MONICA, CA, 90041, USA (Type of address: Chief Executive Officer) |
| 2003-07-09 | 2007-04-27 | Address | 2121 AVENUE OF THE STARS, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State