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HILL HOUSE ASSOCIATES, INC.

Company Details

Name: HILL HOUSE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1998 (26 years ago)
Entity Number: 2279179
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 463 SEVENTH AVENUE, 17TH FL, NEW YORK, NY, United States, 10018
Principal Address: 2006 MADISON AVE, NEW YORK, NY, United States, 10035

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
PROJECT RETURN Agent ATTN: JANE VELEZ, 10 ASTOR PLACE, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
SUS DOS Process Agent 463 SEVENTH AVENUE, 17TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MARK HURWITZ Chief Executive Officer 2006 MADISON AVE, NEW YORK, NY, United States, 10035

History

Start date End date Type Value
2014-07-18 2018-12-20 Address MARK HURWITZ, 2006 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Service of Process)
2004-08-20 2014-07-18 Address 10 ASTOR PLACE, 7TH FLR, NEW YORK, NY, 10003, 6935, USA (Type of address: Principal Executive Office)
2004-08-20 2014-07-18 Address ATTN: JANE VELEZ, 10 ASTOR PLACE, 7TH FLOOR, NEW YORK, NY, 10003, 6935, USA (Type of address: Service of Process)
2002-07-09 2004-08-20 Address 10 ASTOR PLACE, 7TH FL, NEW YORK, NY, 10003, 6935, USA (Type of address: Principal Executive Office)
2002-07-09 2004-08-20 Address PROJECT RETURN ATTN:JANE VELEZ, 10 ASTOR PLACE 7TH FL, NEW YORK, NY, 10003, 6935, USA (Type of address: Service of Process)
2002-07-09 2014-07-18 Address 10 ASTOR PLACE, 7TH FL, NEW YORK, NY, 10003, 6935, USA (Type of address: Chief Executive Officer)
2000-08-07 2002-07-09 Address PROJECT RETURN FOUNDATION INC., 10 ASTOR PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2000-08-07 2002-07-09 Address 10 ASTOR PLACE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1998-07-15 2002-07-09 Address ATTN: JANE VELEZ, 10 ASTOR PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181220001045 2018-12-20 CERTIFICATE OF CHANGE 2018-12-20
140718002233 2014-07-18 BIENNIAL STATEMENT 2014-07-01
040820002461 2004-08-20 BIENNIAL STATEMENT 2004-07-01
020709002367 2002-07-09 BIENNIAL STATEMENT 2002-07-01
000807002406 2000-08-07 BIENNIAL STATEMENT 2000-07-01
980715000409 1998-07-15 CERTIFICATE OF INCORPORATION 1998-07-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State