| Name: | HCE - APPOMATTOX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Date of dissolution: | 30 Dec 2004 |
| Entity Number: | 1694803 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | FAIRLANE PLAZA SOUTH, 330 TOWN CNTR DR, STE 1100, DEARBORN, MI, United States, 48126 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID W. JOOS | Chief Executive Officer | FAIRLANE PLAZA SOUTH, 330 TOWN CNTR DR, STE 1100, DEARBORN, MI, United States, 48126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-18 | 2003-04-11 | Address | FAIRLANE PLAZA SOUTH STE 1100, 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office) |
| 1995-10-16 | 2003-04-11 | Address | FAIRLANE PLAZA SOUTH STE 1100, 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 1995-10-16 | 1997-04-18 | Address | FAIRLANE PLAZA SOUTH STE 1000, 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office) |
| 1995-07-21 | 2003-04-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-16 | 1995-10-16 | Address | 100 CLINTON SQUARE, SUITE 400, SYRACUSE, NY, 13202, 1049, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 1995-10-16 | Address | 100 CLINTON SQUARE, SUITE 400, SYRACUSE, NY, 13202, 1049, USA (Type of address: Principal Executive Office) |
| 1993-01-15 | 1995-07-21 | Address | 100 CLINTON SQUARE SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041230000477 | 2004-12-30 | CERTIFICATE OF DISSOLUTION | 2004-12-30 |
| 030411002059 | 2003-04-11 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002479 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990129002071 | 1999-01-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 970418002331 | 1997-04-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 951016002112 | 1995-10-16 | BIENNIAL STATEMENT | 1995-01-01 |
| 950721000625 | 1995-07-21 | CERTIFICATE OF AMENDMENT | 1995-07-21 |
| 940316002762 | 1994-03-16 | BIENNIAL STATEMENT | 1994-01-01 |
| 930115000313 | 1993-01-15 | CERTIFICATE OF INCORPORATION | 1993-01-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
