HCM HOLDINGS, INC.
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| Name: | HCM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2002 (23 years ago) |
| Date of dissolution: | 05 Feb 2019 |
| Entity Number: | 2764702 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | BROOKFIELD PLACE, 250 VESEY ST 15TH FLR, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG NOBLE | Chief Executive Officer | BROOKFIELD PLACE, 250 VESEY ST 15TH FLR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2015-03-12 | Address | THREE WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Chief Executive Officer) |
| 2008-06-30 | 2010-02-18 | Address | THREE WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Service of Process) |
| 2008-06-30 | 2015-03-12 | Address | THREE WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Principal Executive Office) |
| 2006-06-09 | 2008-06-30 | Address | THREE WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Principal Executive Office) |
| 2006-06-09 | 2012-05-17 | Address | THREE WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190205000215 | 2019-02-05 | CERTIFICATE OF TERMINATION | 2019-02-05 |
| 180320006169 | 2018-03-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 150312006157 | 2015-03-12 | BIENNIAL STATEMENT | 2014-05-01 |
| 120517006299 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100218000152 | 2010-02-18 | CERTIFICATE OF CHANGE | 2010-02-18 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State