| Name: | HINES GS PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1995 (30 years ago) |
| Date of dissolution: | 12 Feb 2021 |
| Entity Number: | 1894630 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2800 POST OAK BOULEVARD, SUITE 5000, HOUSTON, TX, United States, 77056 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1X8P6 | Obsolete | Non-Manufacturer | 2002-04-26 | 2024-05-03 | 2024-05-02 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | ANJA STORMS |
| Phone | +1 713-966-7712 |
| Fax | +1 713-966-2060 |
| Address | 15815 LIBERTY AVE, JAMAICA, NY, 11433 1034, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY C HINES | Chief Executive Officer | 2800 POST OAK BOULEVARD, SUITE 5000, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-02 | 2011-02-28 | Address | 2800 POST OAK BLVD STE 5000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2011-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-29 | 2001-03-02 | Address | 2800 POST OAK BLVD, STE 5000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 1997-05-29 | 2011-02-28 | Address | 2800 POST OAK BLVD, STE 5000, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 1995-02-14 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-02-14 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210212000467 | 2021-02-12 | CERTIFICATE OF TERMINATION | 2021-02-12 |
| 190205061060 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-22568 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22567 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007237 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150227006288 | 2015-02-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214006156 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228002934 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090121002205 | 2009-01-21 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312002546 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
