| Name: | HNTB HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2004 (21 years ago) |
| Entity Number: | 3014144 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 715 KIRK DIRVE, KANSAS CITY, MO, United States, 64105 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT J. SLIMP | Chief Executive Officer | 191 PEACHTREE STREET NE, STE. 3300, ATLANTA, GA, United States, 30303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 191 PEACHTREE STREET NE, STE. 3300, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-02-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-02-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-02-08 | 2024-02-06 | Address | 191 PEACHTREE STREET NE, STE. 3300, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-05-22 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-03-10 | 2018-02-08 | Address | 352 SEVENTH AVE 5TH FLR, NEW YORK, NY, 10001, 5012, USA (Type of address: Chief Executive Officer) |
| 2004-02-17 | 2012-05-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-17 | 2012-05-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206001528 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 220204000388 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200206060431 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-112994 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112993 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180208006356 | 2018-02-08 | BIENNIAL STATEMENT | 2018-02-01 |
| 160212006239 | 2016-02-12 | BIENNIAL STATEMENT | 2016-02-01 |
| 140204006143 | 2014-02-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 120522000101 | 2012-05-22 | CERTIFICATE OF CHANGE | 2012-05-22 |
| 120319002740 | 2012-03-19 | BIENNIAL STATEMENT | 2012-02-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
