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HCA MANAGEMENT CORP.

Company Details

Name: HCA MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 2003 (21 years ago)
Date of dissolution: 25 Jun 2020
Entity Number: 2981010
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: 185 MADISON AVE, SUITE 903, NEW YORK, NY, United States, 10016
Address: 185 MADISON AVENUE, SUITE 903, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARVEY COHN Chief Executive Officer 185 MADISON AVE, SUITE 903, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 185 MADISON AVENUE, SUITE 903, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2007-11-21 2009-11-04 Address 185 MADISON AVE, SUITE 902, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-11-21 2009-11-04 Address 185 MADISON AVE, SUITE 902, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-11-21 2009-11-04 Address 185 MADISON AVENUE, SUITE 902, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-01-09 2007-11-21 Address 185 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-01-09 2007-11-21 Address 185 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-11-24 2007-11-21 Address 185 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200625000536 2020-06-25 CERTIFICATE OF DISSOLUTION 2020-06-25
191101061438 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171102007276 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151102007788 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131107007265 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111202002538 2011-12-02 BIENNIAL STATEMENT 2011-11-01
091104002774 2009-11-04 BIENNIAL STATEMENT 2009-11-01
071121002661 2007-11-21 BIENNIAL STATEMENT 2007-11-01
060109003059 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031124000281 2003-11-24 CERTIFICATE OF INCORPORATION 2003-11-24

Date of last update: 19 Jan 2025

Sources: New York Secretary of State