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H2C SECURITIES INC.

H2C SECURITIES INC.

Branch

Company Details

Name:	H2C SECURITIES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Oct 2012 (12 years ago)
Date of dissolution:	17 Jan 2025
Branch of:	H2C SECURITIES INC., Illinois (Company Number LLC_00708496)
Entity Number:	4315102
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3344 PEACHTREE RD NORTHEAST, SUITE 900, ATLANTA, GA, United States, 30326

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
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
WILLIAM B. HANLON III (PRESIDENT)	Chief Executive Officer	4655 EXECUTIVE DRIVE, SUITE 280, SAN DIEGO, CA, United States, 92121

History

Start date	End date	Type	Value
2025-01-21	2025-01-21	Address	4655 EXECUTIVE DRIVE, SUITE 280, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-10-01	2025-01-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-10-01	2024-10-01	Address	4655 EXECUTIVE DRIVE, SUITE 280, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-10-01	2025-01-21	Address	4655 EXECUTIVE DRIVE, SUITE 280, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-10-01	2025-01-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-05-10	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-05-10	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-10-02	2024-10-01	Address	4655 EXECUTIVE DRIVE, SUITE 280, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2014-12-01	2018-10-02	Address	11682 EL CAMINO REAL, SUITE 320, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer)
2014-12-01	2018-10-02	Address	11682 EL CAMINO REAL, SUITE 320, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office)
2012-12-19	2021-05-10	Address	ONE COMMERCE PLAZA, SUITE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2012-12-19	2021-05-10	Address	ONE COMMERCE PLAZA, SUITE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2012-10-31	2012-12-19	Address	2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250121002876	2025-01-17	CERTIFICATE OF TERMINATION	2025-01-17
241001041297	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221018000681	2022-10-18	BIENNIAL STATEMENT	2022-10-01
210510000507	2021-05-10	CERTIFICATE OF CHANGE	2021-05-10
201002060874	2020-10-02	BIENNIAL STATEMENT	2020-10-01
181002007266	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161007006231	2016-10-07	BIENNIAL STATEMENT	2016-10-01
141201007019	2014-12-01	BIENNIAL STATEMENT	2014-10-01
121219000084	2012-12-19	CERTIFICATE OF CHANGE	2012-12-19
121031000176	2012-10-31	APPLICATION OF AUTHORITY	2012-10-31

Date of last update: 19 Feb 2025

Sources: New York Secretary of State