HC2, INC.

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) |
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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State