| Name: | HEPC LAGUARDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1997 (28 years ago) |
| Entity Number: | 2105821 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Principal Address: | 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, United States, 75207 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRED KLEISNER | Chief Executive Officer | 1950 STEMMONS FREEWAY, STE. 6001, DALLAS, TX, United States, 75207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-24 | 2001-02-07 | Address | HEPC LAGUARDIA, INC., 1950 STEMMONS FREEWAY,STE 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer) |
| 1999-02-24 | 2001-02-07 | Address | JAMES D. CARREKER, 1950 STEMMONS FREEWAY,STE 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office) |
| 1997-01-24 | 1997-03-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-01-24 | 1997-03-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050324002668 | 2005-03-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002402 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010207002463 | 2001-02-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 990224002519 | 1999-02-24 | BIENNIAL STATEMENT | 1999-01-01 |
| 970327000886 | 1997-03-27 | CERTIFICATE OF CHANGE | 1997-03-27 |
| 970124000352 | 1997-01-24 | APPLICATION OF AUTHORITY | 1997-01-24 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
