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HSC NY CO.

Company Details

Name: HSC NY CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2000 (24 years ago)
Entity Number: 2586212
ZIP code: 10168
County: Monroe
Place of Formation: Delaware
Foreign Legal Name: HSC CORP.
Fictitious Name: HSC NY CO.
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1 Summit Road, Cape Elizabeth, ME, United States, 04107

Chief Executive Officer

Name Role Address
JAMES B. NEWTON JR Chief Executive Officer 1 SUMMIT ROAD, CAPE ELIZABETH, ME, United States, 04107

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 1 SUMMIT ROAD, CAPE ELIZABETH, ME, 04107, USA (Type of address: Chief Executive Officer)
2024-12-04 2024-12-04 Address 175 JOSONS DRIVE, ROCHESTER, NY, 14692, USA (Type of address: Chief Executive Officer)
2020-12-02 2024-12-04 Address 175 JOSONS DRIVE, ROCHESTER, NY, 14692, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-12-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-12-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-12-04 2020-12-02 Address 175 JOSONS DRIVE, ROCHESTER, NY, 14692, USA (Type of address: Chief Executive Officer)
2018-12-04 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-30 2018-12-04 Address 175 JOSONS DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
2015-03-27 2017-03-30 Address 32 HAIGIS PARKWAY, SCARBOROUGH, ME, 04074, USA (Type of address: Chief Executive Officer)
2015-03-27 2018-12-04 Address 175 JOSONS DRIVE, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241204000473 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221205000287 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201202061220 2020-12-02 BIENNIAL STATEMENT 2020-12-01
SR-113054 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113053 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181204006431 2018-12-04 BIENNIAL STATEMENT 2018-12-01
170330006047 2017-03-30 BIENNIAL STATEMENT 2016-12-01
150327006183 2015-03-27 BIENNIAL STATEMENT 2014-12-01
130624006252 2013-06-24 BIENNIAL STATEMENT 2012-12-01
110307002028 2011-03-07 BIENNIAL STATEMENT 2010-12-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State