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12207
HC2, INC.

HC2, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOAN DAVISON	Chief Executive Officer	141 W JACKSON BLVD, SUITE 600A, CHICAGO, IL, United States, 60604

History

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)
2011-05-17	2015-08-14	Address	ATTN: LYNN MESTEL, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-05-17	2015-08-14	Address	575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-05-17	2015-08-14	Address	575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-01-15	2011-05-17	Address	575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-01-15	2011-05-17	Address	575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-12-18	2011-05-17	Address	ATTENTION: LYNN MESTEL, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

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
061218000596	2006-12-18	APPLICATION OF AUTHORITY	2006-12-18

Date of last update: 31 Dec 2024

Sources: New York Secretary of State