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HD SUPPLY, INC.

Company Details

Name: HD SUPPLY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2007 (18 years ago)
Entity Number: 3460811
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 3400 CUMBERLAND BLVD, ATLANTA, GA, United States, 30339
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O 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
SHANE O'KELLY Chief Executive Officer 3400 CUMBERLAND BLVD, ATLANTA, GA, United States, 30339

History

Start date End date Type Value
2024-02-28 2024-02-28 Address 3400 CUMBERLAND BLVD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2021-01-28 2024-02-28 Address 3400 CUMBERLAND BLVD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-01-02 2021-01-28 Address 3400 CUMBERLAND BLVD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2016-10-27 2024-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-27 2024-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-02-10 2019-01-02 Address 3100 CUMBERLAND BLVD, STE 1700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2009-02-10 2019-01-02 Address 3100 CUMBERLAND BLVD, STE 1700, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2008-02-06 2016-10-27 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2008-02-06 2016-10-27 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2007-01-11 2008-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240228004360 2024-02-28 BIENNIAL STATEMENT 2024-02-28
210128060284 2021-01-28 BIENNIAL STATEMENT 2021-01-01
190102060374 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170131006103 2017-01-31 BIENNIAL STATEMENT 2017-01-01
161027000403 2016-10-27 CERTIFICATE OF CHANGE 2016-10-27
150129006427 2015-01-29 BIENNIAL STATEMENT 2015-01-01
130530006129 2013-05-30 BIENNIAL STATEMENT 2013-01-01
090210002013 2009-02-10 BIENNIAL STATEMENT 2009-01-01
080324000030 2008-03-24 CERTIFICATE OF AMENDMENT 2008-03-24
080206000259 2008-02-06 CERTIFICATE OF CHANGE 2008-02-06

Date of last update: 18 Jan 2025

Sources: New York Secretary of State