| Name: | HSC HOSPITALITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1994 (30 years ago) (Companies founded in June 1994) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1833228 |
| ZIP code: | 10048 (Companies in New York, 10048) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | THE UNITED STATES CORPORATION, 2 WORLD TRADE CENTER STE 8746, NEW YORK, NY, United States, 10048 |
| Principal Address: | 14800 QUORUM DR, STE 180, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THE UNITED STATES CORPORATION, 2 WORLD TRADE CENTER STE 8746, NEW YORK, NY, United States, 10048 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| J PETER GRACE | Chief Executive Officer | 14800 QUORUM DR, STE 180, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-02 | 2000-06-01 | Address | LEE CAPITAL HOLDINGS, ONE INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 1996-07-02 | 2000-06-01 | Address | 14800 QUORUM DRIVE, SUITE 180, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 1996-07-02 | 2000-06-01 | Address | 14800 QUORUM DRIVE, SUITE 180, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-06-30 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-06-30 | 1996-07-02 | Address | 13445 NOEL ROAD / SUITE 1470, DALLAS, TX, 75240, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624684 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 000601002960 | 2000-06-01 | BIENNIAL STATEMENT | 2000-06-01 |
| 980623002199 | 1998-06-23 | BIENNIAL STATEMENT | 1998-06-01 |
| 970428000033 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 960702002343 | 1996-07-02 | BIENNIAL STATEMENT | 1996-06-01 |
| 950630000469 | 1995-06-30 | CERTIFICATE OF AMENDMENT | 1995-06-30 |
| 950313000461 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940630000208 | 1994-06-30 | APPLICATION OF AUTHORITY | 1994-06-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
