| Name: | HCE PEPPERELL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1988 (37 years ago) (Companies founded in April 1988) |
| Date of dissolution: | 24 Jul 2002 |
| Entity Number: | 1251055 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | FAIRLANE PLAZA SOUTH, STE 1100, 330 TOWN CENTER DRIVE, DEARBORN, MI, United States, 48126 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DAVID W. JOOS | Chief Executive Officer | FAIRLANE PLAZA SOUTH, STE 1100, 330 TOWN CENTER DRIVE, DEARBORN, MI, United States, 48126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-11 | 2001-05-31 | Address | HYDRA-CO ENTERPRISES INC, 100 CLINTON SQUARE SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 1993-09-22 | 1996-09-06 | Address | % HYDRA-CO ENTERPRISES INC, 100 CLINTON SQUARE SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 1992-11-25 | 1998-05-11 | Address | %HYDRA-CO ENTERPRISES, INC., 100 CLINTON SQUARE, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 2001-05-31 | Address | 100 CLINTON SQUARE, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 1993-09-22 | Address | 100 CLINTON SQUARE, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 1988-04-07 | 1992-11-25 | Address | 100 CLINTON SQUARE, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020724000198 | 2002-07-24 | CERTIFICATE OF DISSOLUTION | 2002-07-24 |
| 010531002026 | 2001-05-31 | BIENNIAL STATEMENT | 2000-04-01 |
| 980511002316 | 1998-05-11 | BIENNIAL STATEMENT | 1998-04-01 |
| 960906000619 | 1996-09-06 | CERTIFICATE OF AMENDMENT | 1996-09-06 |
| 930922003295 | 1993-09-22 | BIENNIAL STATEMENT | 1993-04-01 |
| 921125002389 | 1992-11-25 | BIENNIAL STATEMENT | 1992-04-01 |
| B624638-4 | 1988-04-07 | CERTIFICATE OF INCORPORATION | 1988-04-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
