| Name: | HY INVESTMENT COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Jan 2002 (23 years ago) |
| Date of dissolution: | 29 Dec 2010 |
| Entity Number: | 2723564 |
| ZIP code: | 94111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE MARITIME PLZ 19TH FL, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AMERICAN INDUSTRIAL PARTNERS | DOS Process Agent | ONE MARITIME PLZ 19TH FL, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-23 | 2006-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-01-25 | 2003-05-23 | Address | ONE MARITIME PLAZA SUITE 2525, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101229000525 | 2010-12-29 | CERTIFICATE OF TERMINATION | 2010-12-29 |
| 060223002455 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040123002398 | 2004-01-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 030523000083 | 2003-05-23 | CERTIFICATE OF CHANGE | 2003-05-23 |
| 020125000641 | 2002-01-25 | APPLICATION OF AUTHORITY | 2002-01-25 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
