H C PROPERTIES U.S.A., INC.

Company Details

Name:	H C PROPERTIES U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Nov 1988 (36 years ago)
Entity Number:	1306860
County:	New York
Date of dissolution:	27 Sep 1995
Place of Formation:	Delaware
Principal Address:	510 WEST SIXTH STREET, SUITE 917, LOS ANGELES, CA, United States, 90014
Principal Address ZIP Code:
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name	Role	Address
PETER K. KOMPANIEZ	Chief Executive Officer	510 WEST SIXTH STREET, SUITE 917, LOS ANGELES, CA, United States, 90014

History

Start date	End date	Type	Value
1990-10-23	1990-11-30	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-23	1990-11-30	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-11-16	1990-10-23	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-11-16	1990-10-23	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1217664	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
931112002942	1993-11-12	BIENNIAL STATEMENT	1993-11-01
921223002599	1992-12-23	BIENNIAL STATEMENT	1992-11-01
901130000310	1990-11-30	CERTIFICATE OF CHANGE	1990-11-30
901023000066	1990-10-23	CERTIFICATE OF CHANGE	1990-10-23
B707667-5	1988-11-16	APPLICATION OF AUTHORITY	1988-11-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State