| Name: | HWP MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2007 (17 years ago) |
| Entity Number: | 3581611 |
| ZIP code: | 12207 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 89 SIX FLAGS DRIVE, QUEENSBURY, NY, United States, 12804 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REBECCA WOOD | Chief Executive Officer | C/O GREAT ESCAPE HOLDING INC., 1172 ROUTE 9, QUEENSBURY, NY, United States, 12804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-10-30 | Address | C/O GREAT ESCAPE HOLDING INC., 1172 ROUTE 9, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-10-30 | Address | 89 SIX FLAGS DRIVE, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2019-10-08 | 2023-10-30 | Address | 89 SIX FLAGS DRIVE, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2018-04-16 | 2019-10-08 | Address | 89 SIX FLAGS DRIVE, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2015-10-28 | 2023-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-10-28 | 2023-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-10-17 | 2018-04-16 | Address | 89 SIX FLAGS DRIVE, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2007-10-17 | 2015-10-28 | Address | 60 RAILROAD PLACE, SUITE 502, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 2007-10-17 | 2023-10-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030018986 | 2023-10-30 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005000920 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 191022000706 | 2019-10-22 | CERTIFICATE OF AMENDMENT | 2019-10-22 |
| 191008060455 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 180416002028 | 2018-04-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 151028000384 | 2015-10-28 | CERTIFICATE OF CHANGE | 2015-10-28 |
| 111017003153 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 071102000884 | 2007-11-02 | CERTIFICATE OF AMENDMENT | 2007-11-02 |
| 071017000886 | 2007-10-17 | CERTIFICATE OF INCORPORATION | 2007-10-17 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
