| Name: | HPS HOLDING CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Oct 2002 (22 years ago) |
| Entity Number: | 2822816 |
| ZIP code: | 11435 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 141-50 85TH ROAD, BRIARWOOD, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| HPS HOLDING CO. LLC | DOS Process Agent | 141-50 85TH ROAD, BRIARWOOD, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-17 | 2014-10-17 | Address | 411 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2004-10-01 | 2006-10-17 | Address | 467 SUSAN CT, W HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2002-10-15 | 2004-10-01 | Address | 400 GARDEN CITY PLAZA, SUITE 202, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181016006304 | 2018-10-16 | BIENNIAL STATEMENT | 2018-10-01 |
| 141017006120 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 121109002398 | 2012-11-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002528 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014002120 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017002209 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041001002207 | 2004-10-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 030806000173 | 2003-08-06 | AFFIDAVIT OF PUBLICATION | 2003-08-06 |
| 030806000172 | 2003-08-06 | AFFIDAVIT OF PUBLICATION | 2003-08-06 |
| 021015000595 | 2002-10-15 | ARTICLES OF ORGANIZATION | 2002-10-15 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
