Name: | HVT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 30 Jan 1997 (28 years ago) |
Entity Number: | 2107573 |
ZIP code: | 12207 |
County: | Westchester |
Place of Formation: | Delaware |
Principal Address: | 190 SOUTH LASALLE ST, 7TH FLOOR, CHICAGO, IL, United States, 60603 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MELISSA A. ROSAL | Chief Executive Officer | 190 SOUTH LASALLE ST, 7TH FLOOR, CHICAGO, IL, United States, 60603 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-28 | 2025-01-28 | Address | 190 SOUTH LASALLE ST, 7TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
2021-09-27 | 2025-01-28 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2021-09-27 | 2025-01-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2021-09-27 | 2025-01-28 | Address | 190 SOUTH LASALLE ST, 7TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
2021-01-25 | 2021-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250128003477 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
230110003380 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
210927002409 | 2021-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-27 |
210125060231 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
190205002006 | 2019-02-05 | BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State