| Name: | HINES FDA QUEENS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1997 (27 years ago) (Companies founded in August 1997) |
| Entity Number: | 2171399 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 845 Texas Avenue, Suite 3300, Houston, TX, United States, 77002 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY C. HINES | Chief Executive Officer | 845 TEXAS AVENUE, SUITE 3300, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 2800 POST OAK BLVD., SUITE 5000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 845 TEXAS AVENUE, SUITE 3300, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 2800 POST OAK BLVD., SUITE 4800, HOUSTON, TX, 77056, 6123, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-13 | 2023-08-01 | Address | 2800 POST OAK BLVD., SUITE 5000, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 1997-08-13 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-13 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001593 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210819002924 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 190829060199 | 2019-08-29 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-25879 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25878 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007418 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150831006069 | 2015-08-31 | BIENNIAL STATEMENT | 2015-08-01 |
| 130816006399 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110819002040 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002273 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
