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HMC-NEW YORK, INC.

Headquarter

Company Details

Name: HMC-NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2001 (23 years ago)
Date of dissolution: 10 Jan 2025
Entity Number: 2695334
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 2100 THIRD AVENUE NORTH, STE 600, BIRMINGHAM, AL, United States, 35203
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HMC-NEW YORK, INC., FLORIDA F21000001590 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1371519 555 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022 555 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022 212-521-6970

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Reporting date 2008-02-22
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Form type 4
File number 001-05837
Filing date 2008-02-25
Reporting date 2008-02-21
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Form type 4
File number 001-05837
Filing date 2008-02-22
Reporting date 2008-02-20
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Form type 4
File number 001-05837
Filing date 2008-02-21
Reporting date 2008-02-19
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File number 001-05837
Filing date 2008-02-20
Reporting date 2008-02-15
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File number 001-05837
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Reporting date 2008-02-14
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Reporting date 2008-02-13
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File number 000-13865
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Reporting date 2008-02-13
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File number 001-05837
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File number 001-05837
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File number 028-12612
Filing date 2008-02-14
Reporting date 2007-12-31
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File number 000-23044
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File number 000-23044
Filing date 2007-05-31
Reporting date 2007-05-29
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File number 000-23044
Filing date 2007-05-29
Reporting date 2007-05-24
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File number 001-14500
Filing date 2006-08-22
Reporting date 2006-08-18
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File number 001-14500
Filing date 2006-08-22
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form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HMC - NEW YORK, INC. DENTAL PLAN 2009 100000214 2012-12-19 HMC - NEW YORK, INC. 108
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2005-05-01
Business code 551112
Sponsor’s telephone number 2059875500
Plan sponsor’s mailing address 2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, 35203
Plan sponsor’s address 555 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 100000214
Plan administrator’s name HMC - NEW YORK, INC.
Plan administrator’s address 2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, 35203
Administrator’s telephone number 2059875500

Number of participants as of the end of the plan year

Active participants 28

Signature of

Role Plan administrator
Date 2012-12-19
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature
HMC - NEW YORK, INC. HEALTH PLAN 2009 100000214 2012-12-19 HMC - NEW YORK, INC. 128
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2005-05-01
Business code 551112
Sponsor’s telephone number 2059875500
Plan sponsor’s mailing address 2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, 35203
Plan sponsor’s address 555 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 100000214
Plan administrator’s name HMC - NEW YORK, INC.
Plan administrator’s address 2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, 35203
Administrator’s telephone number 2059875500

Number of participants as of the end of the plan year

Active participants 40

Signature of

Role Plan administrator
Date 2012-12-19
Name of individual signing SONJA KEETON
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RAYMOND J HARBERT Chief Executive Officer 2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, United States, 35203

History

Start date End date Type Value
2021-12-31 2023-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-31 2023-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-12-31 2023-11-30 Address 2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, 35203, USA (Type of address: Chief Executive Officer)
2021-12-06 2023-11-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2013-12-16 2021-12-31 Address 2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, 35203, USA (Type of address: Chief Executive Officer)
2011-12-19 2013-12-16 Address 2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAN, AL, 35203, USA (Type of address: Chief Executive Officer)
2005-09-20 2011-12-19 Address ONE RIVERCHASE PARKWAY SOUTH, BIRMINGHAM, AL, 35244, USA (Type of address: Principal Executive Office)
2005-09-20 2011-12-19 Address ONE RIVERCHASE PARKWAY SOUTH, BIRMINGHAN, AL, 35244, USA (Type of address: Chief Executive Officer)
2005-05-16 2021-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-05-16 2021-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231130022772 2023-11-30 BIENNIAL STATEMENT 2023-11-30
211231000474 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191219002026 2019-12-19 BIENNIAL STATEMENT 2019-11-01
171117002025 2017-11-17 BIENNIAL STATEMENT 2017-11-01
151117002024 2015-11-17 BIENNIAL STATEMENT 2015-11-01
131216002140 2013-12-16 BIENNIAL STATEMENT 2013-11-01
111219002548 2011-12-19 BIENNIAL STATEMENT 2011-11-01
071127002441 2007-11-27 BIENNIAL STATEMENT 2007-11-01
060118002505 2006-01-18 BIENNIAL STATEMENT 2005-11-01
050920002334 2005-09-20 BIENNIAL STATEMENT 2003-11-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State