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HFS TRUCK FUNDING CORPORATION

HFS TRUCK FUNDING CORPORATION

Company Details

Name:	HFS TRUCK FUNDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 2002 (22 years ago)
Entity Number:	2820589
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	379 Interpace Parkway, PARSIPPANY, NJ, United States, 07054

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH FERRARO	Chief Executive Officer	379 INTERPACE PARKWAY, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	379 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2020-10-05	2024-10-16	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2016-10-11	2020-10-05	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2006-12-21	2024-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-12-21	2016-10-11	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2004-11-23	2006-12-21	Address	C/O LEIGH ANNE ELIXSON, 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2004-11-23	2006-12-21	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2004-11-23	2006-12-21	Address	1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2002-10-08	2024-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-08	2004-11-23	Address	C/O LEGAL DEPARTMENT, 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016001878	2024-10-16	BIENNIAL STATEMENT	2024-10-16
221012003089	2022-10-12	BIENNIAL STATEMENT	2022-10-01
201005062569	2020-10-05	BIENNIAL STATEMENT	2020-10-01
181017006112	2018-10-17	BIENNIAL STATEMENT	2018-10-01
161011006314	2016-10-11	BIENNIAL STATEMENT	2016-10-01
141014006676	2014-10-14	BIENNIAL STATEMENT	2014-10-01
121002006098	2012-10-02	BIENNIAL STATEMENT	2012-10-01
100916002530	2010-09-16	BIENNIAL STATEMENT	2010-10-01
080909002047	2008-09-09	BIENNIAL STATEMENT	2008-10-01
061221002492	2006-12-21	BIENNIAL STATEMENT	2006-10-01
041123002306	2004-11-23	BIENNIAL STATEMENT	2004-10-01
021008000627	2002-10-08	APPLICATION OF AUTHORITY	2002-10-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State