| Name: | HBB HOLDING CO. OF PERU, NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1997 (28 years ago) |
| Entity Number: | 2101317 |
| ZIP code: | 12972 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 599 CALKINS RD, PERU, NY, United States, 12972 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J. HOGAN REFRIGERATION & MECHANICAL, INC. | DOS Process Agent | 599 CALKINS RD, PERU, NY, United States, 12972 |
| Name | Role | Address |
|---|---|---|
| DANIEL BONNER | Chief Executive Officer | 599 CALKINS RD, PERU, NY, United States, 12972 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-04 | 2022-10-31 | Address | 599 CALKINS RD, PERU, NY, 12972, USA (Type of address: Service of Process) |
| 2017-01-24 | 2019-01-04 | Address | 599 CALKINS RD., PERU, NY, 12972, USA (Type of address: Service of Process) |
| 2015-01-06 | 2022-10-31 | Address | 599 CALKINS RD, PERU, NY, 12972, USA (Type of address: Chief Executive Officer) |
| 2003-01-09 | 2017-01-24 | Address | 12 CHAMBERLAIN RD / PO BOX 67, PERU, NY, 12972, USA (Type of address: Service of Process) |
| 2001-01-19 | 2003-01-09 | Address | PO BOX 67, 10 TRAIN RD, PERU, NY, 12972, USA (Type of address: Service of Process) |
| 2001-01-19 | 2015-01-06 | Address | 163 BARNEY DOWNS RD, PERU, NY, 12972, USA (Type of address: Chief Executive Officer) |
| 1999-01-20 | 2001-01-19 | Address | PO BOX 67, 599 CALKINS ROAD, PERU, NY, 12972, USA (Type of address: Principal Executive Office) |
| 1999-01-20 | 2001-01-19 | Address | PO BOX 67, 163 BARNEY DOWNS RD, PERU, NY, 12972, USA (Type of address: Chief Executive Officer) |
| 1999-01-20 | 2001-01-19 | Address | PO BOX 67, 10 TRAIN ROAD, PERU, NY, 12972, USA (Type of address: Service of Process) |
| 1997-01-10 | 1999-01-20 | Address | 10 TRAIN ROAD, PERU, NY, 12972, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221031002302 | 2022-10-31 | CERTIFICATE OF AMENDMENT | 2022-10-31 |
| 210104060603 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060033 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170124006291 | 2017-01-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150106006381 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006090 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128003276 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002187 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070111002667 | 2007-01-11 | BIENNIAL STATEMENT | 2007-01-01 |
| 050207002695 | 2005-02-07 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
