| Name: | HPI-MARINE MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1994 (31 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1812273 |
| ZIP code: | 28202 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 100 N. TRYON STREET, STE 5500, CHARLOTTE, NC, United States, 28202 |
| Principal Address: | 100 N. TRYON STREET, SUITE 5500, CHARLOTTE, NC, United States, 28202 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID S GIVNER | Chief Executive Officer | 100 N.TRYON STREET, SUITE 5500, CHARLOTTE, NC, United States, 28202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 N. TRYON STREET, STE 5500, CHARLOTTE, NC, United States, 28202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-11 | 2010-05-05 | Address | 227 WEST TRADE ST, SUITE 2320, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2010-05-05 | Address | 227 WEST TRADE ST, SUITE 2320, CHARLOTTE, NC, 28202, USA (Type of address: Principal Executive Office) |
| 1998-05-11 | 2009-04-03 | Address | 227 WEST TRADE ST, SUITE 2320, CHARLOTTE, NC, 28202, USA (Type of address: Service of Process) |
| 1997-04-28 | 1998-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-04-14 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-04-14 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893707 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 100505002217 | 2010-05-05 | BIENNIAL STATEMENT | 2010-04-01 |
| 090403000814 | 2009-04-03 | CERTIFICATE OF CHANGE | 2009-04-03 |
| 020418002143 | 2002-04-18 | BIENNIAL STATEMENT | 2002-04-01 |
| 000720002067 | 2000-07-20 | BIENNIAL STATEMENT | 2000-04-01 |
| 980511002590 | 1998-05-11 | BIENNIAL STATEMENT | 1998-04-01 |
| 970428000011 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950310000731 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 940414000239 | 1994-04-14 | APPLICATION OF AUTHORITY | 1994-04-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
