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HBE CORPORATION

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Company Details

Name: HBE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jan 1973 (52 years ago)
Date of dissolution: 12 Sep 2022
Entity Number: 252235
ZIP code: 63141
County: New York
Place of Formation: Delaware
Address: 11330 olive blvd, suite 100, SAINT LOUIS, MO, United States, 63141
Principal Address: 11330 OLIVE STREET ROAD, ST. LOUIS, MO, United States, 63141

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 11330 olive blvd, suite 100, SAINT LOUIS, MO, United States, 63141

Chief Executive Officer

Name Role Address
FRED S. KUMMER Chief Executive Officer 11330 OLIVE STREET ROAD, ST. LOUIS, MO, United States, 63141

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2023-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-02-02 2010-10-06 Name KUMMER ENTERPRISES, INC.
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230310003637 2022-09-12 SURRENDER OF AUTHORITY 2022-09-12
SR-3287 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3286 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130131006359 2013-01-31 BIENNIAL STATEMENT 2013-01-01
110309002991 2011-03-09 BIENNIAL STATEMENT 2011-01-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State