| Name: | HBS HOLDCO LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Jan 2018 (7 years ago) |
| Date of dissolution: | 06 Jan 2022 |
| Entity Number: | 5270746 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HBS HOLDCO LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-03 | 2022-01-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220106003927 | 2022-01-06 | CERTIFICATE OF TERMINATION | 2022-01-06 |
| 220103003953 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200103060834 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-108333 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-108332 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180413000180 | 2018-04-13 | CERTIFICATE OF PUBLICATION | 2018-04-13 |
| 180122000018 | 2018-01-22 | APPLICATION OF AUTHORITY | 2018-01-22 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
