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HRC2, INC.

Company Details

Name: HRC2, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 1995 (29 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1956274
ZIP code: 10011
County: New York
Place of Formation: Michigan
Principal Address: C/O SIMPLIFIED EMPLOYMENT SRVC, 2851 HIGH MEADOW CIRCLE, AUBURN HILLS, MI, United States, 48326
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
DENNIS E. LAMBKA Chief Executive Officer 2851 HIGH MEADOW CIRCLE, AUBURN HILLS, MI, United States, 48326

History

Start date End date Type Value
1997-10-07 1999-11-22 Address 31700 MIDDLEBELT RD, STE 140, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer)
1997-10-07 1999-11-22 Address 31700 MIDDLEBELT RD, STE 140, FARMINGTON HILLS, MI, 48334, USA (Type of address: Principal Executive Office)
1995-09-14 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-09-14 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467365 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
991122002124 1999-11-22 BIENNIAL STATEMENT 1999-09-01
991103000043 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
971007002322 1997-10-07 BIENNIAL STATEMENT 1997-09-01
950914000339 1995-09-14 APPLICATION OF AUTHORITY 1995-09-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State