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HINCHCLIFF INTERNATIONAL GROUP SERVICES, INC.

Company Details

Name: HINCHCLIFF INTERNATIONAL GROUP SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 1997 (27 years ago)
Date of dissolution: 13 Apr 2004
Entity Number: 2177494
ZIP code: 77040
County: Tompkins
Place of Formation: Maryland
Address: 13403 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040
Principal Address: C/O HCC LEGAL DEPT, 13403 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040

DOS Process Agent

Name Role Address
C/O CHRISTOPHER L. MARTIN DOS Process Agent 13403 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040

Chief Executive Officer

Name Role Address
EDWARD H ELLIS JR Chief Executive Officer 13403 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040

History

Start date End date Type Value
2003-10-30 2004-04-13 Address 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Service of Process)
2001-09-14 2003-10-30 Address 401 EDGEWATER PLACE, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
1999-10-04 2001-09-14 Address 401 EDGEWATER PLACE, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
1999-10-04 2003-10-30 Address 401 EDGEWATER PLACE, SUITE 400, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)
1999-04-06 2003-10-30 Address 401 EDGEWATER PLACE STE 400, WAKEFIELD, MA, 01880, USA (Type of address: Service of Process)
1997-09-05 1999-04-06 Address 1765 BUSINESS CENTER DRIVE, RESTON, VA, 20190, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040413000110 2004-04-13 SURRENDER OF AUTHORITY 2004-04-13
031030002704 2003-10-30 BIENNIAL STATEMENT 2003-09-01
010914002158 2001-09-14 BIENNIAL STATEMENT 2001-09-01
991004002394 1999-10-04 BIENNIAL STATEMENT 1999-09-01
990406000156 1999-04-06 CERTIFICATE OF AMENDMENT 1999-04-06
970905000052 1997-09-05 APPLICATION OF AUTHORITY 1997-09-05

Date of last update: 30 Nov 2024

Sources: New York Secretary of State