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HINES SECURITIES (DEL)

Company Details

Name: HINES SECURITIES (DEL)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2004 (21 years ago)
Entity Number: 3000554
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: HINES SECURITIES, INC.
Fictitious Name: HINES SECURITIES (DEL)
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 845 Texas Ave. STE 3300, Houston, TX, United States, 77002

Chief Executive Officer

Name Role Address
JOHN M. EARLEY Chief Executive Officer 845 TEXAS AVE. STE 3300, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-27 2024-02-27 Address 845 TEXAS AVE. STE 3300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2024-02-27 2024-02-27 Address 2800 POST OAK BLVD, STE 4800, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-24 2024-02-27 Address 2800 POST OAK BLVD, STE 4800, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2009-05-05 2012-01-19 Name HINES REAL ESTATE INVESTMENTS, INC.
2007-12-26 2016-02-24 Address 2800 POST OAK BLVD, STE 5000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2006-02-23 2016-02-24 Address 2800 POST OAK BLVD, STE 5000, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2006-02-23 2007-12-26 Address 2800 POST OAK BLVD, STE 5000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2004-01-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240227003461 2024-02-27 BIENNIAL STATEMENT 2024-02-27
220310000229 2022-03-10 BIENNIAL STATEMENT 2022-01-01
200309060211 2020-03-09 BIENNIAL STATEMENT 2020-01-01
SR-38493 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38492 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180313006085 2018-03-13 BIENNIAL STATEMENT 2018-01-01
160224006190 2016-02-24 BIENNIAL STATEMENT 2016-01-01
140516002238 2014-05-16 BIENNIAL STATEMENT 2014-01-01
120221002592 2012-02-21 BIENNIAL STATEMENT 2012-01-01
120119000969 2012-01-19 CERTIFICATE OF AMENDMENT 2012-01-19

Date of last update: 19 Jan 2025

Sources: New York Secretary of State