| Name: | HQ NORTH COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1983 (41 years ago) |
| Date of dissolution: | 27 Apr 2012 |
| Entity Number: | 865296 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40 WORLD FINANCIAL CTR, NEW YORK, NY, United States, 10080 |
| Address: | 111 8THA VE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | DOS Process Agent | 111 8THA VE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BECKER, ROBERT GEORGE | Chief Executive Officer | 150 N COLLEGE ST, NC1-028-7-06, CHARLOTTE, NC, United States, 28255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-24 | 2011-10-05 | Address | 1200 MERRILL LYNCH DRIVE, HOPEWELL BLDG 2, PENNINGTON, NJ, 08534, USA (Type of address: Chief Executive Officer) |
| 2007-10-24 | 2011-10-05 | Address | 111 8THA VE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-25 | 2011-10-05 | Address | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office) |
| 2006-01-25 | 2007-10-24 | Address | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA (Type of address: Service of Process) |
| 2006-01-25 | 2007-10-24 | Address | 1500 MERRILL LYNCH DR, 05-04W, PENNINGTON, NJ, 08534, USA (Type of address: Chief Executive Officer) |
| 2003-12-22 | 2006-01-25 | Address | 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office) |
| 2003-12-22 | 2006-01-25 | Address | 1200 MERRILL LYNCH DR, PENNINGTON, NJ, 08534, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2006-01-25 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-23 | 2003-12-22 | Address | WORLD FINANCIAL CTR., 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 2000-02-23 | 2003-12-22 | Address | 103 COLLEGE RD. EAST, PRINCETON, NJ, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120427000820 | 2012-04-27 | CERTIFICATE OF MERGER | 2012-04-27 |
| 111005002525 | 2011-10-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 090827000263 | 2009-08-27 | CERTIFICATE OF CHANGE | 2009-08-27 |
| 071024002113 | 2007-10-24 | BIENNIAL STATEMENT | 2007-11-01 |
| 060125002418 | 2006-01-25 | BIENNIAL STATEMENT | 2005-11-01 |
| 031222002350 | 2003-12-22 | BIENNIAL STATEMENT | 2003-11-01 |
| 000223002000 | 2000-02-23 | BIENNIAL STATEMENT | 1999-11-01 |
| 961120000223 | 1996-11-20 | CERTIFICATE OF AMENDMENT | 1996-11-20 |
| B719815-3 | 1988-12-20 | CERTIFICATE OF MERGER | 1988-12-20 |
| B473593-2 | 1987-03-23 | CERTIFICATE OF AMENDMENT | 1987-03-23 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
