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HD REAL ESTATE FUNDING CORP. II

Company Details

Name: HD REAL ESTATE FUNDING CORP. II
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 2001 (24 years ago)
Date of dissolution: 20 Mar 2009
Entity Number: 2623939
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: ONE INTERNATIONAL PLACE, BOSTON, MA, United States, 02110
Address: 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NANCY I. DEPASQUALE Chief Executive Officer C/O J.H. MANAGEMENT CORP., ONE INTERNATIONAL PLACE, BOSTON, MA, United States, 02110

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, 6TH FLOOR, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2004-10-05 2005-03-31 Address C/O J.H. MGMT CORPORATION, 1 INTERNATIONAL PLACE, RM 3218, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
2004-10-05 2005-03-31 Address 1 INTERNATIONAL CORPORATION, ROOM 3218, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)
2004-10-05 2005-03-31 Address 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-08 2004-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-03 2002-07-08 Address PO BOX 4024, BOSTON, MA, 02110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090320000661 2009-03-20 CERTIFICATE OF TERMINATION 2009-03-20
080603003038 2008-06-03 BIENNIAL STATEMENT 2007-04-01
050331002409 2005-03-31 BIENNIAL STATEMENT 2005-04-01
041005002654 2004-10-05 BIENNIAL STATEMENT 2003-04-01
020708000142 2002-07-08 CERTIFICATE OF AMENDMENT 2002-07-08
010403000656 2001-04-03 APPLICATION OF AUTHORITY 2001-04-03

Date of last update: 02 Jan 2025

Sources: New York Secretary of State