| Name: | HP HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2000 (24 years ago) |
| Entity Number: | 2574686 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 LIBERTY STREET, NEW YORK, NY, United States, 10281 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN WAGNER | Chief Executive Officer | 1716 LOCUST ST, DES MOINES, IA, United States, 50309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-20 | 2020-11-24 | Address | 1716 LOCUST ST, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer) |
| 2016-11-30 | 2018-11-20 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2014-11-25 | 2016-11-30 | Address | 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2012-11-28 | 2014-11-25 | Address | 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-12-08 | 2016-11-30 | Address | TIME & LIFE BLDG, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2004-12-08 | 2012-11-28 | Address | 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2000-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201124060558 | 2020-11-24 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-32245 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32244 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181120006454 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161130006100 | 2016-11-30 | BIENNIAL STATEMENT | 2016-11-01 |
| 141125006221 | 2014-11-25 | BIENNIAL STATEMENT | 2014-11-01 |
| 121128002267 | 2012-11-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 041208002870 | 2004-12-08 | BIENNIAL STATEMENT | 2004-11-01 |
| 001115000825 | 2000-11-15 | APPLICATION OF AUTHORITY | 2000-11-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
