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HHC MANAGEMENT, INC.

Headquarter

Company Details

Name: HHC MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 1977 (47 years ago)
Date of dissolution: 31 Dec 1995
Entity Number: 456798
ZIP code: 10012
County: New York
Place of Formation: New York
Principal Address: 10890 BENSON DRIVE, OVERLAND PARK, KS, United States, 66210
Address: %PRENTICE HALL CORP. SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HHC MANAGEMENT, INC., MINNESOTA 9bb8de59-add4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
ROBERT A. FUSCO Chief Executive Officer ONE MERRICK AVENUE, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent %PRENTICE HALL CORP. SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1993-01-06 1993-12-13 Address 2 COPLEY PLACE, STE 200, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
1993-01-06 1993-12-13 Address 10890 BENSON DRIVE, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office)
1991-12-27 1993-12-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-12-27 1994-07-08 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1985-12-09 1991-12-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-09 1991-12-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-10-30 1985-12-09 Address 100 NORTH CENTRE AVE, ROCKVILLE CENTER, NY, 11570, USA (Type of address: Service of Process)
1978-01-19 1980-10-30 Address 575 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1977-11-30 1978-01-19 Address 150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20110906039 2011-09-06 ASSUMED NAME LLC INITIAL FILING 2011-09-06
951229000722 1995-12-29 CERTIFICATE OF MERGER 1995-12-31
940708000440 1994-07-08 CERTIFICATE OF CHANGE 1994-07-08
931213002181 1993-12-13 BIENNIAL STATEMENT 1993-11-01
930106002675 1993-01-06 BIENNIAL STATEMENT 1992-11-01
911227000122 1991-12-27 CERTIFICATE OF CHANGE 1991-12-27
B297121-3 1985-12-09 CERTIFICATE OF AMENDMENT 1985-12-09
B042784-6 1983-11-23 CERTIFICATE OF MERGER 1983-11-30
A710508-2 1980-10-30 CERTIFICATE OF AMENDMENT 1980-10-30
A667226-3 1980-05-09 CERTIFICATE OF AMENDMENT 1980-05-09

Date of last update: 07 Jan 2025

Sources: New York Secretary of State