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HPB AVIATION INC.

Company Details

Name: HPB AVIATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1996 (28 years ago)
Date of dissolution: 12 Oct 2004
Entity Number: 2092409
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 65 E 55TH ST 30TH FLR, NEW YORK, NY, United States, 10022
Principal Address: 15 DOLMA RD, SCARSDALE, NY, United States, 10583

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HOWARD P BERKOWITZ Chief Executive Officer 15 DOLMA RD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65 E 55TH ST 30TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1996-12-12 2000-12-19 Address 888 SEVENTH AVE, NEW YORK, NY, 10106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041012000376 2004-10-12 CERTIFICATE OF TERMINATION 2004-10-12
021219002154 2002-12-19 BIENNIAL STATEMENT 2002-12-01
001219002308 2000-12-19 BIENNIAL STATEMENT 2000-12-01
981217002400 1998-12-17 BIENNIAL STATEMENT 1998-12-01
961212000410 1996-12-12 APPLICATION OF AUTHORITY 1996-12-12

Date of last update: 07 Feb 2025

Sources: New York Secretary of State