HINES SECURITIES (DEL)
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| 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 |
| Name | Role | Address |
|---|---|---|
| JOHN M. EARLEY | Chief Executive Officer | 845 TEXAS AVE. STE 3300, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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) |
| 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-38492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State