| Name: | H. P. S. MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1973 (52 years ago) |
| Entity Number: | 251618 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 37 PROSPECT AVENUE, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY GRUBEL | Chief Executive Officer | 37 PROSPECT AVENUE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 PROSPECT AVENUE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-02 | 2007-01-25 | Address | 37 PROSPECT AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1997-05-14 | 2007-01-25 | Address | 37 PROSPECT AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1997-05-14 | 2005-02-02 | Address | 37 PROSPECT AVE, PO BOX 628, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1997-05-14 | 2007-01-25 | Address | 37 PROSPECT AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1993-08-19 | 1997-05-14 | Address | 352 ATLANTIC AVENUE, PO BOX 628, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 1997-05-14 | Address | 352 ATLANTIC AVENUE, PO BOX 628, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1993-08-19 | 1997-05-14 | Address | 352 ATLANTIC AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1988-06-08 | 1993-08-19 | Address | 352 ATLANTIC AVE, POB 628, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1973-01-16 | 1988-06-08 | Address | 8 FREER STREET, BOX 807, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130118002473 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110311002471 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090318002219 | 2009-03-18 | BIENNIAL STATEMENT | 2009-01-01 |
| 070125002700 | 2007-01-25 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002830 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 021227002220 | 2002-12-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 010307002322 | 2001-03-07 | BIENNIAL STATEMENT | 2001-01-01 |
| C260208-2 | 1998-05-14 | ASSUMED NAME CORP INITIAL FILING | 1998-05-14 |
| 970514002814 | 1997-05-14 | BIENNIAL STATEMENT | 1997-01-01 |
| 940121002048 | 1994-01-21 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
