| Name: | HCE - IMPERIAL VALLEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1988 (36 years ago) (Companies founded in June 1988) |
| Date of dissolution: | 18 Sep 2001 |
| Entity Number: | 1267227 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | FAIRLANE PLZ SOUTH STE 1100, 330 TOWN CENTER DR, DEARBORN, MI, United States, 48126 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| VICTOR J FRYLING | Chief Executive Officer | FAIRLANE PLZ SOUTH STE 1100, 330 TOWN CENTER DR, DEARBORN, MI, United States, 48126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-21 | 2000-06-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-17 | 1996-06-26 | Address | 100 CLINTON SQUARE, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1996-06-26 | Address | 100 CLINTON SQUARE, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 1995-07-21 | Address | ATTN: LEGAL DEPT., 100 CLINTON SQUARE, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 1988-06-06 | 1993-03-17 | Address | FINANCIAL PLAZA, POST OFFICE BOX 4878, SYRACUSE, NY, 13221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010918000685 | 2001-09-18 | CERTIFICATE OF DISSOLUTION | 2001-09-18 |
| 000629002026 | 2000-06-29 | BIENNIAL STATEMENT | 2000-06-01 |
| 980617002372 | 1998-06-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 960626002687 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
| 950721000619 | 1995-07-21 | CERTIFICATE OF AMENDMENT | 1995-07-21 |
| 930923002199 | 1993-09-23 | BIENNIAL STATEMENT | 1993-06-01 |
| 930317002938 | 1993-03-17 | BIENNIAL STATEMENT | 1992-06-01 |
| B648251-3 | 1988-06-06 | CERTIFICATE OF INCORPORATION | 1988-06-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
