| Name: | HQ COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Date of dissolution: | 03 Nov 1998 |
| Entity Number: | 1389328 |
| ZIP code: | 55402 (Companies in Niagara, 55402) |
| County: | Niagara |
| Place of Formation: | Delaware |
| Address: | 1500 FOSHAY TOWER, 821 MARQUETTE AVENUE, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRY C LLOP | Chief Executive Officer | 1500 FOSHAY TOWER, 821 MARQUETTE AVE, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1500 FOSHAY TOWER, 821 MARQUETTE AVENUE, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-22 | 1997-10-21 | Address | 1500 FOSHAY TOWER, 821 MARQUETTE AVENUE, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 1993-12-22 | 1998-11-03 | Address | 1500 FOSHAY TOWER, 821 MARQUETTE AVENUE, MINNEAPOLIS, MN, 55402, USA (Type of address: Service of Process) |
| 1989-10-10 | 1998-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-10-10 | 1993-12-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981103000161 | 1998-11-03 | SURRENDER OF AUTHORITY | 1998-11-03 |
| 971021002679 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 931222002125 | 1993-12-22 | BIENNIAL STATEMENT | 1993-10-01 |
| C063489-4 | 1989-10-10 | APPLICATION OF AUTHORITY | 1989-10-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
