HXPE, INC.

Company Details

Name:	HXPE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Nov 1987 (37 years ago) (Companies founded in November 1987)
Date of dissolution:	30 Jun 2004
Entity Number:	1215004
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Massachusetts
Principal Address:	77 ACCORD PARK DR, BLD B-3, NORWELL, MA, United States, 02061
Address:	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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
RICHARD HAMMEL	Chief Executive Officer	77 ACCORD PARK DR, BLD B-3, NORWELL, MA, United States, 02061

History

Start date	End date	Type	Value
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1987-11-06	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-11-06	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-16490	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16489	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-1734379	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
991103000004	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
971118002262	1997-11-18	BIENNIAL STATEMENT	1997-11-01
970619000139	1997-06-19	CERTIFICATE OF AMENDMENT	1997-06-19
940121002920	1994-01-21	BIENNIAL STATEMENT	1993-11-01
930302002373	1993-03-02	BIENNIAL STATEMENT	1992-11-01
B563662-5	1987-11-06	APPLICATION OF AUTHORITY	1987-11-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State