| Name: | HGP GP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1995 (30 years ago) |
| Date of dissolution: | 11 Aug 2008 |
| Entity Number: | 1935514 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 666 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH VARET | Chief Executive Officer | 666 THIRD AVE / 29TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-14 | 2005-08-10 | Address | 666 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-06-14 | 2004-05-21 | Address | 666 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-12-15 | 2004-05-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-17 | 2001-06-14 | Address | 122 E 42ND ST, STE 2400, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 1999-08-17 | 2001-06-14 | Address | 122 E 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 1995-06-29 | 1999-12-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-29 | 2001-06-14 | Address | ATTN: PRESIDENT, 122 EAST 42ND STREET STE 2400, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080811000422 | 2008-08-11 | CERTIFICATE OF DISSOLUTION | 2008-08-11 |
| 050810003083 | 2005-08-10 | BIENNIAL STATEMENT | 2005-06-01 |
| 040521000732 | 2004-05-21 | CERTIFICATE OF CHANGE | 2004-05-21 |
| 010614002127 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 991215000754 | 1999-12-15 | CERTIFICATE OF CHANGE | 1999-12-15 |
| 990817002072 | 1999-08-17 | BIENNIAL STATEMENT | 1999-06-01 |
| 950629000491 | 1995-06-29 | CERTIFICATE OF INCORPORATION | 1995-06-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
