| Name: | HC2, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2006 (18 years ago) |
| Entity Number: | 3450680 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | District of Columbia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 141 W. Jackson Boulevard, Suite 600A, Chicago, IL, United States, 60604 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOAN DAVISON | Chief Executive Officer | 141 W JACKSON BLVD, SUITE 600A, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 360 LEXINGTON AVENUE, SUITE 1100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 141 W JACKSON BLVD, SUITE 600A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2020-12-28 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-12-28 | 2024-12-02 | Address | 360 LEXINGTON AVENUE, SUITE 1100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2020-12-28 | Address | 360 LEXINGTON AVENUE, STE 1100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-09-03 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-09-03 | 2020-12-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-08-14 | 2015-09-03 | Address | ATTN: LYNN MESTEL, 360 LEXINGTON AVENUE 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-08-14 | 2018-12-03 | Address | 360 LEXINGTON AVENUE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-08-14 | 2018-12-03 | Address | 360 LEXINGTON AVENUE, 11TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000152 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221206001502 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201228060453 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007628 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006633 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150903000009 | 2015-09-03 | CERTIFICATE OF CHANGE | 2015-09-03 |
| 150814006110 | 2015-08-14 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007112 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110517002936 | 2011-05-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 090115002471 | 2009-01-15 | BIENNIAL STATEMENT | 2008-12-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2205671 | Civil (Rico) | 2022-07-02 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BERES |
| Role | Plaintiff |
| Name | HC2, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-07-10 |
| Termination Date | 2024-07-18 |
| Section | 1441 |
| Sub Section | AD |
| Status | Terminated |
Parties
| Name | DELANEY |
| Role | Plaintiff |
| Name | HC2, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-08-20 |
| Termination Date | 1900-01-01 |
| Section | 1210 |
| Sub Section | 1 |
| Status | Pending |
Parties
| Name | DELANEY |
| Role | Plaintiff |
| Name | HC2, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-04-27 |
| Termination Date | 2023-08-01 |
| Section | 1330 |
| Status | Terminated |
Parties
| Name | HC2, INC. |
| Role | Plaintiff |
| Name | GUESS & CO. CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 75000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-04-22 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | BC |
| Status | Pending |
Parties
| Name | HC2, INC. |
| Role | Plaintiff |
| Name | DELANEY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-10-29 |
| Termination Date | 2023-11-27 |
| Date Issue Joined | 2023-10-29 |
| Section | 1330 |
| Status | Terminated |
Parties
| Name | HC2, INC. |
| Role | Plaintiff |
| Name | GUESS & CO. CORPORATION |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
