HEPCO, INC.
HeadquarterShare on:
| Name: | HEPCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2003 (22 years ago) |
| Branch of: | HEPCO, INC., Florida (Company Number P16000002642) |
| Entity Number: | 2969490 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 3500 S. DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 160 PEHLE AVENUE, SUITE 202, SADDLE BROOK, NJ, United States, 07663 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S. DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID DU PONT | Chief Executive Officer | 160 PEHLE AVENUE, SUITE 202, SADDLE BROOK, NJ, United States, 07663 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 160 PEHLE AVENUE, SUITE 202, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 160 PEHLE AVE, STE 202, DADLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 160 PEHLE AVE, STE 202, DADLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-10-05 | Address | 160 PEHLE AVENUE, SUITE 202, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-10-05 | Address | 3500 S. DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005002041 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 230815002872 | 2023-08-14 | CERTIFICATE OF AMENDMENT | 2023-08-14 |
| 230131000582 | 2023-01-31 | BIENNIAL STATEMENT | 2021-10-01 |
| 171003006078 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006105 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State