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HVT, INC.

Company Details

Name: HVT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1997 (28 years ago) (Companies founded in January 1997)
Entity Number: 2107573
ZIP code: 12207 (Companies in Westchester, 12207)
County: Westchester
Place of Formation: Delaware
Principal Address: 190 SOUTH LASALLE ST, 7TH FLOOR, CHICAGO, IL, United States, 60603
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MELISSA A. ROSAL Chief Executive Officer 190 SOUTH LASALLE ST, 7TH FLOOR, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
2021-01-25 2021-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-01-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-01-20 2021-09-27 Address 190 SOUTH LASALLE ST, 7TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2013-01-07 2019-02-05 Address 190 SOUTH LASALLE ST, 7TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
2013-01-07 2015-01-20 Address 190 SOUTH LASALLE ST, 7TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2005-03-16 2013-01-07 Address 209 SOUTH LASALLE ST, SUITE 300, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2005-03-16 2013-01-07 Address 209 SOUTH LASALLE ST, SUITE 300, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2003-02-12 2005-03-16 Address 400 N MICHIGAN AVE / 2ND FL, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2003-02-12 2005-03-16 Address 400 N MICHIGAN AVE / 2ND FL, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230110003380 2023-01-10 BIENNIAL STATEMENT 2023-01-01
210927002409 2021-09-27 CERTIFICATE OF CHANGE BY ENTITY 2021-09-27
210125060231 2021-01-25 BIENNIAL STATEMENT 2021-01-01
190205002006 2019-02-05 BIENNIAL STATEMENT 2019-01-01
SR-25012 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25011 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170110006598 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150120007232 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130107007209 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110119002471 2011-01-19 BIENNIAL STATEMENT 2011-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State