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HMS FERRIES, INC.

HMS FERRIES, INC.

Company Details

Name:	HMS FERRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 2012 (13 years ago)
Entity Number:	4292526
ZIP code:	10168
County:	Albany
Place of Formation:	Delaware
Address:	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	Pier 3, The Embarcadero, San Francisco, CA, United States, 94111

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
KEVIN RABBITT	Chief Executive Officer	PIER 3, THE EMBARCADERO, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	PIER 3, THE EMBARCADERO, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	222 PEARL STREET, NEW ALBANY, IN, 47150, USA (Type of address: Chief Executive Officer)
2021-06-09	2024-09-03	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-06-09	2024-09-03	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-09-01	2024-09-03	Address	222 PEARL STREET, NEW ALBANY, IN, 47150, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-01	Address	600 ERICKSEN AVENUE, SUITE 350, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Chief Executive Officer)
2018-09-04	2021-06-09	Address	222 PEARL STREET, NEW ALBANY, IN, 47150, USA (Type of address: Service of Process)
2016-09-01	2018-09-04	Address	385 ERICKSEN AVE NE, STE 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Service of Process)
2016-09-01	2018-09-04	Address	385 ERICKSEN AVE NE, STE. 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Chief Executive Officer)
2016-09-01	2018-09-04	Address	385 ERICKSEN AVE NE, STE. 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Principal Executive Office)
2014-09-02	2016-09-01	Address	350 ERICKSEN AVENUE, SUITE 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Chief Executive Officer)
2014-09-02	2016-09-01	Address	350 ERICKSEN AVENUE, SUITE 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Service of Process)
2014-09-02	2016-09-01	Address	350 ERICKSEN AVENUE, SUITE 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Principal Executive Office)
2012-09-06	2014-09-02	Address	GREGORY A. DRONKERT, PRESIDENT, 350 ERICKSEN AVE. NE, STE. 123, BAINNRIDGE ISLAND, WA, 98110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903004584	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220906002554	2022-09-06	BIENNIAL STATEMENT	2022-09-01
210609000221	2021-06-09	CERTIFICATE OF CHANGE	2021-06-09
200901061225	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180904008100	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006340	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902006584	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120906000683	2012-09-06	APPLICATION OF AUTHORITY	2012-09-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2100344

Marine Personal Injury

2021-01-14

settled

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	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-01-14
Termination Date	2021-12-27
Date Issue Joined	2021-01-19
Section	1333
Status	Terminated

Parties

Name	TASY
Role	Plaintiff

Name	HMS FERRIES, INC.
Role	Defendant

1805859

Marine Contract Actions

2018-06-28

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-06-28
Termination Date	2019-04-18
Date Issue Joined	2019-03-08
Pretrial Conference Date	2018-09-04
Section	1333
Sub Section	MC
Fee Status	FP
Status	Terminated

Parties

Name	GOVERNORS ISLAND CORPORATION
Role	Plaintiff

Name	HMS FERRIES, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State