| Name: | HR2, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1997 (27 years ago) |
| Entity Number: | 2170447 |
| County: | Westchester |
| Date of dissolution: | 11 Jul 2011 |
| Place of Formation: | Delaware |
| Address: | 1 EXECUTIVE DRIVE, SUITE 130, SOMERSET, NJ, United States, 08873 |
| Address ZIP Code: | |
| Principal Address: | 1 EXECUTIVE DRIVE, STE 130, SOMERSET, NJ, United States, 08873 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 EXECUTIVE DRIVE, SUITE 130, SOMERSET, NJ, United States, 08873 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICK FLIPPELLI | Chief Executive Officer | 1 EXECUTIVE DRIVE, STE 130, SOMERSET, NJ, United States, 08873 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-05 | 2011-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-10-05 | 2011-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2006-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-03 | 2006-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2009-09-21 | Address | 100 FIFTH AVENUE, WALTHAM, MA, 02454, USA (Type of address: Principal Executive Office) |
| 1999-10-25 | 2009-09-21 | Address | 100 FIFTH AVENUE, WALTHAM, MA, 02454, USA (Type of address: Chief Executive Officer) |
| 1999-10-25 | 1999-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-11 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-11 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110711000081 | 2011-07-11 | SURRENDER OF AUTHORITY | 2011-07-11 |
| 090921002811 | 2009-09-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 061005000862 | 2006-10-05 | CERTIFICATE OF CHANGE | 2006-10-05 |
| 991103000045 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 991025002264 | 1999-10-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 970811000462 | 1997-08-11 | APPLICATION OF AUTHORITY | 1997-08-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
