| Name: | HCM INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (29 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HCM INDUSTRIES, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AHMAD WARDAK | Chief Executive Officer | 1499 WEST PALMETTO PARK RD., STE 300, BOCA RATON, FL, United States, 33486 |
| 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) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
