| Name: | HPN NY HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Apr 2016 (9 years ago) |
| Entity Number: | 4931627 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-30 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-30 | 2024-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-04-18 | 2022-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004602 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220630001233 | 2022-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-29 |
| 220428001583 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200807060241 | 2020-08-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 181219006593 | 2018-12-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 160623000445 | 2016-06-23 | CERTIFICATE OF PUBLICATION | 2016-06-23 |
| 160418000241 | 2016-04-18 | APPLICATION OF AUTHORITY | 2016-04-18 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
