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HFS ACQUISITION COMPANY, LLC

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Company Details

Name: HFS ACQUISITION COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 Mar 2002 (23 years ago)
Date of dissolution: 04 Jan 2008
Entity Number: 2746079
ZIP code: 57118
County: Westchester
Place of Formation: Delaware
Address: P.O BOX 85210, SIOUX FALLS, SD, United States, 57118

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent P.O BOX 85210, SIOUX FALLS, SD, United States, 57118

History

Start date End date Type Value
2006-04-07 2008-01-04 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-30 2008-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-30 2006-04-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-22 2006-03-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-03-22 2006-03-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080104000264 2008-01-04 SURRENDER OF AUTHORITY 2008-01-04
060407002019 2006-04-07 BIENNIAL STATEMENT 2006-03-01
060403000685 2006-04-03 CERTIFICATE OF AMENDMENT 2006-04-03
060330000075 2006-03-30 CERTIFICATE OF CHANGE 2006-03-30
040419002084 2004-04-19 BIENNIAL STATEMENT 2004-03-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State