HC2 STATION GROUP, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LES LEVI | Chief Executive Officer | 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| 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 | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State