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HINES HOLDINGS, INC.

Company Details

Name: HINES HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1989 (35 years ago)
Date of dissolution: 21 Feb 2023
Entity Number: 1409783
ZIP code: 10005
County: New York
Place of Formation: Texas
Principal Address: 2800 POST OAK BOULEVARD, SUITE 4800, HOUSTON, TX, United States, 77056
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
JEFFREY C HINES Chief Executive Officer 2800 POST OAK BOULEVARD, SUITE 4800, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2023-02-23 2023-02-23 Address 2800 POST OAK BOULEVARD, SUITE 4800, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-02-23 Address 2800 POST OAK BOULEVARD, SUITE 4800, HOUSTON, TX, 77056, 6118, USA (Type of address: Chief Executive Officer)
2019-12-27 2023-02-23 Address 2800 POST OAK BOULEVARD, SUITE 4800, HOUSTON, TX, 77056, 6118, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-02-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-06-03 2019-12-27 Address 2800 POST OAK BOULEVARD, SUITE 5000, HOUSTON, TX, 77056, 6118, USA (Type of address: Principal Executive Office)
1993-06-03 2019-12-27 Address 2800 POST OAK BOULEVARD, SUITE 5000, HOUSTON, TX, 77056, 6118, USA (Type of address: Chief Executive Officer)
1989-12-27 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230223002820 2023-02-21 CERTIFICATE OF TERMINATION 2023-02-21
211206003397 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191227060141 2019-12-27 BIENNIAL STATEMENT 2019-12-01
SR-18116 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18115 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171218006384 2017-12-18 BIENNIAL STATEMENT 2017-12-01
160205006107 2016-02-05 BIENNIAL STATEMENT 2015-12-01
131204006061 2013-12-04 BIENNIAL STATEMENT 2013-12-01
111219002822 2011-12-19 BIENNIAL STATEMENT 2011-12-01
091125002068 2009-11-25 BIENNIAL STATEMENT 2009-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State