| Name: | H.M.S.S. OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1985 (39 years ago) |
| Entity Number: | 1029005 |
| County: | New York |
| Date of dissolution: | 28 Mar 2001 |
| Place of Formation: | New York |
| Principal Address: | 1125 17TH ST, STE 2100, DENVER, CO, United States, 80202 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD J AMARAL | Chief Executive Officer | 1125 17TH ST, STE 2100, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-19 | 2019-01-28 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1994-07-14 | 1997-09-19 | Address | 12450 GREENSPOINT DRIVE, SUITE 1500, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 1994-07-14 | 1997-09-19 | Address | 12450 GREENSPOINT DRIVE, SUITE 1400, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office) |
| 1994-07-14 | 1997-09-19 | Address | 12560 GREENSPOINT DRIVE, SUITE 1400, HOUSTON, TX, 77060, USA (Type of address: Service of Process) |
| 1985-09-30 | 1994-07-14 | Address | 363 NORTH BELT EAST, SUITE 900 PRESIDENT, HOUSTON, TX, 77060, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1521072 | 2001-03-28 | DISSOLUTION BY PROCLAMATION | 2001-03-28 |
| 970919002533 | 1997-09-19 | BIENNIAL STATEMENT | 1997-09-01 |
| 940714002022 | 1994-07-14 | BIENNIAL STATEMENT | 1993-09-01 |
| B272593-3 | 1985-09-30 | CERTIFICATE OF INCORPORATION | 1985-09-30 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
