| Name: | HCP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1995 (29 years ago) |
| Entity Number: | 1923747 |
| County: | New York |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | ATTN: HERBERT F. KOZLOV, ESQ., 529 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 529 FIFTH AVE., NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW WAHL | Chief Executive Officer | C/O HMG, 475 10TH AVE., NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O PARKER DURYEE ROSOFF & HAFT, A PROFESSIONAL CORPORATION | DOS Process Agent | ATTN: HERBERT F. KOZLOV, ESQ., 529 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1756497 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 010515002372 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 990525002298 | 1999-05-25 | BIENNIAL STATEMENT | 1999-05-01 |
| 970711002293 | 1997-07-11 | BIENNIAL STATEMENT | 1997-05-01 |
| 950519000210 | 1995-05-19 | CERTIFICATE OF INCORPORATION | 1995-05-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
