HMC-NEW YORK, INC.
HeadquarterShare on:
| Name: | HMC-NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2001 (24 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RAYMOND J HARBERT | Chief Executive Officer | 2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, United States, 35203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-30 | 2025-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-11-30 | 2025-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-11-30 | 2025-01-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-11-30 | 2025-01-13 | Address | 2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, 35203, USA (Type of address: Chief Executive Officer) |
| 2021-12-31 | 2023-11-30 | Address | 2100 THIRD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, 35203, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113000607 | 2025-01-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-01-10 |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State