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HBK NEW YORK LLC

Company Details

Name: HBK NEW YORK LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Dec 2006 (18 years ago)
Entity Number: 3450478
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2019-11-27 2024-12-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-12-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2010-02-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-02-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2007-05-11 2010-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-05-11 2010-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-12-18 2007-05-11 Address 350 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202002953 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221202001992 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201209060361 2020-12-09 BIENNIAL STATEMENT 2020-12-01
SR-112908 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-112907 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
181217006542 2018-12-17 BIENNIAL STATEMENT 2018-12-01
161205007349 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141216006804 2014-12-16 BIENNIAL STATEMENT 2014-12-01
121226006060 2012-12-26 BIENNIAL STATEMENT 2012-12-01
101203002434 2010-12-03 BIENNIAL STATEMENT 2010-12-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State