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HVB RISK MANAGEMENT PRODUCTS INC.

HVB RISK MANAGEMENT PRODUCTS INC.

Company Details

Name:	HVB RISK MANAGEMENT PRODUCTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Mar 1997 (28 years ago)
Date of dissolution:	05 Jan 2007
Entity Number:	2126970
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	150 EAST 42ND STREET, NEW YORK, NY, United States, 10017
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MATTHEW DUNN	Chief Executive Officer	150 EAST 42ND STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2003-02-28	2005-03-03	Address	ATTN GABRIELLE U FALGER, 150 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-02-28	2005-03-03	Address	150 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-02-28	2005-03-03	Address	150 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-05-01	2003-02-28	Address	ATTN:GABRIELLE U FALGER, 150 EAST 42ND ST, NEW YORK, NY, 10017, 4679, USA (Type of address: Service of Process)
2001-05-01	2003-02-28	Address	150 EAST 42ND ST, NEW YORK, NY, 10017, 4679, USA (Type of address: Chief Executive Officer)
2001-05-01	2003-02-28	Address	150 EAST 42ND ST, NEW YORK, NY, 10017, 4679, USA (Type of address: Principal Executive Office)
2000-02-22	2001-05-01	Address	150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-02-22	2001-05-01	Address	150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-02-22	2001-05-01	Address	ATTN: SUSAN D. PAINE, 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-11-02	2000-02-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-26	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-26	1999-11-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070105000630	2007-01-05	CERTIFICATE OF TERMINATION	2007-01-05
070105000627	2007-01-05	CERTIFICATE OF CORRECTION	2007-01-05
050303002001	2005-03-03	BIENNIAL STATEMENT	2005-03-01
030228002325	2003-02-28	BIENNIAL STATEMENT	2003-03-01
010501002825	2001-05-01	BIENNIAL STATEMENT	2001-03-01
000222002468	2000-02-22	BIENNIAL STATEMENT	1999-03-01
991102001028	1999-11-02	CERTIFICATE OF CHANGE	1999-11-02
980915000038	1998-09-15	CERTIFICATE OF AMENDMENT	1998-09-15
970326000525	1997-03-26	APPLICATION OF AUTHORITY	1997-03-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State