| Name: | HBOS INVESTMENT ADVISOR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 2002 (23 years ago) |
| Date of dissolution: | 21 Jul 2015 |
| Entity Number: | 2720050 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1095 AVENUE OF AMERICAS, 34TH FL, NEW YORK, NY, United States, 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK GRANT | Chief Executive Officer | 1095 AVENUE OF AMERICAS, 34TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-01 | 2014-01-08 | Address | 1095 AVENUE OF AMERICAS, 34TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-02-19 | 2010-11-01 | Address | 565 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-03-18 | 2008-02-19 | Address | 565 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-03-18 | 2010-11-01 | Address | 565 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-03-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-01-16 | 2004-03-18 | Address | BANK OF SCOTLAND, 565 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34666 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150721000831 | 2015-07-21 | CERTIFICATE OF TERMINATION | 2015-07-21 |
| 140108006176 | 2014-01-08 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002211 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 101101002249 | 2010-11-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080219002942 | 2008-02-19 | BIENNIAL STATEMENT | 2008-01-01 |
| 040318002788 | 2004-03-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116000731 | 2002-01-16 | APPLICATION OF AUTHORITY | 2002-01-16 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
