| Name: | HCP INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2019 (6 years ago) |
| Entity Number: | 5484217 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 129 West 27th St, 6th Floor, 6TH FLOOR, New York, NY, United States, 10001 |
| Principal Address: | 129 West 27th St, 6th Floor, New York, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL HONIG | Agent | 129 WEST 27TH STREET, TH FLOOR, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HONIG | DOS Process Agent | 129 West 27th St, 6th Floor, 6TH FLOOR, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HONIG | Chief Executive Officer | 129 WEST 27TH ST, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-25 | 2025-02-25 | Address | 129 WEST 27TH ST, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-08-29 | 2025-02-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2022-05-16 | 2022-08-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2019-01-29 | 2022-05-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2019-01-29 | 2025-02-25 | Address | 129 WEST 27TH STREET, TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2019-01-29 | 2025-02-25 | Address | 129 WEST 27TH STREET, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225001215 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 220516000860 | 2022-05-16 | BIENNIAL STATEMENT | 2021-01-01 |
| 190129000356 | 2019-01-29 | CERTIFICATE OF INCORPORATION | 2019-01-29 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
