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HCO-JAMAICA, INC.

Company Details

Name: HCO-JAMAICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1994 (31 years ago)
Date of dissolution: 01 Jun 2009
Entity Number: 1804888
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: ONE ENERGY PLAZA EP1-420, JACKSON, MI, United States, 49201
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS W ELWARD Chief Executive Officer ONE ENERGY PLAZA EP5-202, JACKSON, MI, United States, 49201

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2002-03-25 2004-04-15 Address FAIRLANE PLAZA S, STE 1100 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2002-03-25 2004-04-15 Address FAIRLNE PLAZA S, STE 1100 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
1996-04-23 2002-03-25 Address FAIRLAWN PLAZA SOUTH STE 1100, 330 TOWN CENTER DRIVE, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
1996-04-23 2002-03-25 Address FAIRLANE PLAZA SOUTH STE 1000, 330 TOWN CENTER DRIVE, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
1995-07-21 2002-03-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-21 1995-07-21 Address 100 CLINTON SQUARE, SUITE 400, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090601000104 2009-06-01 CERTIFICATE OF DISSOLUTION 2009-06-01
080403002524 2008-04-03 BIENNIAL STATEMENT 2008-03-01
060428002920 2006-04-28 BIENNIAL STATEMENT 2006-03-01
040415002902 2004-04-15 BIENNIAL STATEMENT 2004-03-01
020325002147 2002-03-25 BIENNIAL STATEMENT 2002-03-01
000424002946 2000-04-24 BIENNIAL STATEMENT 2000-03-01
980406002234 1998-04-06 BIENNIAL STATEMENT 1998-03-01
960423002276 1996-04-23 BIENNIAL STATEMENT 1996-03-01
950721000622 1995-07-21 CERTIFICATE OF AMENDMENT 1995-07-21
940321000120 1994-03-21 CERTIFICATE OF INCORPORATION 1994-03-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State