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HINES CONSOLIDATED INVESTMENTS, INC.

Company Details

Name: HINES CONSOLIDATED INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1986 (38 years ago) (Companies founded in December 1986)
Entity Number: 1130678
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 845 texas avenue, suite 3300, HOUSTON, TX, United States, 77002
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK COVER Chief Executive Officer 845 TEXAS AVENUE, SUITE 3300, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2023-10-12 2023-10-12 Address 2800 POST OAK BLVD, SUITE 4800, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 2800 POST OAK BLVD, SUITE 4800, HOUSTON, TX, 77056, 6123, USA (Type of address: Chief Executive Officer)
2023-10-12 2023-10-12 Address 845 TEXAS AVENUE, SUITE 3300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-12-30 2023-10-12 Address 2800 POST OAK BLVD, SUITE 4800, HOUSTON, TX, 77056, 6123, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03 2020-12-30 Address 2800 POST OAK BOULEVARD #5000, HOUSTON, TX, 77056, 6118, USA (Type of address: Chief Executive Officer)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-15 2018-12-03 Address 2800 POST OAK BOULEVARD #5000, HOUSTON, TX, 77056, 6118, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231012000128 2023-10-11 AMENDMENT TO BIENNIAL STATEMENT 2023-10-11
221212003209 2022-12-12 BIENNIAL STATEMENT 2022-12-01
201230060135 2020-12-30 BIENNIAL STATEMENT 2020-12-01
SR-15687 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15686 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008189 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161110006401 2016-11-10 BIENNIAL STATEMENT 2014-12-01
121221006118 2012-12-21 BIENNIAL STATEMENT 2012-12-01
101203002129 2010-12-03 BIENNIAL STATEMENT 2010-12-01
081117002238 2008-11-17 BIENNIAL STATEMENT 2008-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State