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HC2 STATION GROUP, INC.

HC2 STATION GROUP, INC.

Company Details

Name:	HC2 STATION GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 2018 (7 years ago)
Entity Number:	5334490
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	295 Madison Avenue 12th Floor, New York, NY, United States, 10017

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LES LEVI	Chief Executive Officer	295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-05-12	2024-05-12	Address	450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-05-12	2024-05-12	Address	295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-22	2022-09-22	Address	295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-22	2024-05-12	Address	450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-09-22	2024-05-12	Address	295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-22	2024-05-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-22	2022-09-22	Address	450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-09-22	2024-05-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-23	2022-09-22	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-09-23	2022-09-22	Address	450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-09-23	2022-09-22	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-05-20	2021-09-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-20	2021-09-23	Address	450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-05-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-09-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-05-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240512000116	2024-05-12	BIENNIAL STATEMENT	2024-05-12
220922003042	2022-09-22	CERTIFICATE OF CHANGE BY ENTITY	2022-09-22
220509001579	2022-05-09	BIENNIAL STATEMENT	2022-05-01
210923001302	2021-09-23	CERTIFICATE OF CHANGE BY ENTITY	2021-09-23
200520060308	2020-05-20	BIENNIAL STATEMENT	2020-05-01
SR-82851	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-82850	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180503000018	2018-05-03	APPLICATION OF AUTHORITY	2018-05-03

Date of last update: 30 Jan 2025

Sources: New York Secretary of State