H2C SECURITIES INC.
BranchShare on:
| Name: | H2C SECURITIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2012 (13 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM B. HANLON III (PRESIDENT) | Chief Executive Officer | 4655 EXECUTIVE DRIVE, SUITE 280, SAN DIEGO, CA, United States, 92121 |
| 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, 2543, USA (Type of address: Registered Agent) |
| 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, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State