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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JEFFREY C HINES | Chief Executive Officer | 2800 POST OAK BOULEVARD, SUITE 4800, HOUSTON, TX, United States, 77056 |
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) |
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