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HCM INDUSTRIES, INC.

Branch

Company Details

Name: HCM INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1996 (28 years ago)
Branch of: HCM INDUSTRIES, INC., Florida (Company Number P96000062653)
Entity Number: 2088982
ZIP code: 12207
County: New York
Place of Formation: Florida
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL, United States, 33486

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
HCM INDUSTRIES, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
AHMAD WARDAK Chief Executive Officer 1499 WEST PALMETTO PARK RD., STE 300, BOCA RATON, FL, United States, 33486

History

Start date End date Type Value
2024-12-05 2024-12-05 Address 1499 W. PALMETTO PARK ROAD, SUITE 111, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2024-12-05 2024-12-05 Address 1499 WEST PALMETTO PARK RD., STE 300, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2020-12-08 2024-12-05 Address 1499 W. PALMETTO PARK ROAD, SUITE 111, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2018-12-04 2020-12-08 Address 1515 S FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2017-06-12 2024-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-12 2024-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-12-01 2018-12-04 Address 1515 S FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2014-12-18 2016-12-01 Address 1515 S FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer)
2014-04-15 2017-06-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-15 2017-06-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241205002112 2024-12-05 BIENNIAL STATEMENT 2024-12-05
221201002024 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201208060243 2020-12-08 BIENNIAL STATEMENT 2020-12-01
181204007074 2018-12-04 BIENNIAL STATEMENT 2018-12-01
170612000864 2017-06-12 CERTIFICATE OF CHANGE 2017-06-12
161201006227 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141218006549 2014-12-18 BIENNIAL STATEMENT 2014-12-01
140415000827 2014-04-15 CERTIFICATE OF CHANGE 2014-04-15
121211006442 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110103002757 2011-01-03 BIENNIAL STATEMENT 2010-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State