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HINES SGUS INC.

Company Details

Name: HINES SGUS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1993 (31 years ago) (Companies founded in June 1993)
Date of dissolution: 05 Nov 2003
Entity Number: 1736918
ZIP code: 92620 (Companies in Orange, 92620)
County: Orange
Place of Formation: Nevada
Address: 12621 JEFFREY ROAD, IRVINE, CA, United States, 92620
Principal Address: 12621 JEFFREY RD, IRVINE, CA, United States, 92620

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12621 JEFFREY ROAD, IRVINE, CA, United States, 92620

Chief Executive Officer

Name Role Address
ROBERT A FERGUSON Chief Executive Officer 12621 JEFFREY RD, IRVINE, CA, United States, 92620

History

Start date End date Type Value
2001-07-03 2003-07-14 Address 12621 JEFFREY RD, IRVINE, CA, 92620, 2101, USA (Type of address: Chief Executive Officer)
1997-11-21 2003-07-14 Address 110-110TH AVE NE, SUITE 490, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office)
1997-11-21 2001-07-03 Address C/O HINES HORTICULTURE INC, 12621 JEFFREY ROAD, IRVINE, CA, 92720, USA (Type of address: Chief Executive Officer)
1997-05-06 2003-11-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-10-26 1997-05-06 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-29 2002-04-17 Name SUN GRO HORTICULTURE INC.
1993-06-23 1995-10-26 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-06-23 1993-06-29 Name HAC HORTICULTURE ACQUISITION, INC.

Filings

Filing Number Date Filed Type Effective Date
031105000161 2003-11-05 SURRENDER OF AUTHORITY 2003-11-05
030714003004 2003-07-14 BIENNIAL STATEMENT 2003-06-01
020417000671 2002-04-17 CERTIFICATE OF AMENDMENT 2002-04-17
010703002554 2001-07-03 BIENNIAL STATEMENT 2001-06-01
971121002130 1997-11-21 BIENNIAL STATEMENT 1997-06-01
970506000892 1997-05-06 CERTIFICATE OF CHANGE 1997-05-06
951026000235 1995-10-26 CERTIFICATE OF CHANGE 1995-10-26
930629000312 1993-06-29 CERTIFICATE OF AMENDMENT 1993-06-29
930623000340 1993-06-23 APPLICATION OF AUTHORITY 1993-06-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State