| Name: | HCC HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1990 (35 years ago) |
| Entity Number: | 1414672 |
| ZIP code: | 07641 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 Lakeshore Dr, Haworth, NJ, United States, 07641 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMILY KUO | DOS Process Agent | 5 Lakeshore Dr, Haworth, NJ, United States, 07641 |
| Name | Role | Address |
|---|---|---|
| EMILY KUO | Chief Executive Officer | 5 LAKESHORE DRIVE, HAWORTH, NJ, United States, 07641 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-09 | 2005-08-18 | Name | ROCKLAND VALLEY HOLDING CORP. |
| 1990-01-17 | 1997-01-09 | Name | MANHATTAN WOODS CORPORATION |
| 1990-01-17 | 2022-01-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1990-01-17 | 1997-10-08 | Address | WALL STREET PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211223001465 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 050818000210 | 2005-08-18 | CERTIFICATE OF AMENDMENT | 2005-08-18 |
| 971008000676 | 1997-10-08 | CERTIFICATE OF CHANGE | 1997-10-08 |
| 970109000569 | 1997-01-09 | CERTIFICATE OF AMENDMENT | 1997-01-09 |
| C097046-4 | 1990-01-17 | CERTIFICATE OF INCORPORATION | 1990-01-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
