| Name: | HG OLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2000 (25 years ago) |
| Date of dissolution: | 27 May 2015 |
| Entity Number: | 2478183 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 1250 45TH ST, STE 200, EMERYVILLE, CA, United States, 94608 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LOUIS CAMMAROSANO | Chief Executive Officer | 1250 45TH ST, STE 200, EMERYVILLE, CA, United States, 94608 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-22 | 2011-03-02 | Address | 6001 SHELLMOUND STREET, SUITE 550, EMERYVILLE, CA, 94608, USA (Type of address: Service of Process) |
| 2009-04-15 | 2011-03-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-04-15 | 2010-06-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-02-18 | 2009-03-04 | Address | 1250 45TH ST, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
| 2002-03-06 | 2004-02-18 | Address | 1250 45TH ST, STE 200, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer) |
| 2002-03-06 | 2009-04-15 | Address | 1250 45TH ST, STE 200, EMERYVILLE, CA, 94608, USA (Type of address: Service of Process) |
| 2000-02-25 | 2002-03-06 | Address | 1250 45TH STREET, EMERYVILLE, CA, 94608, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150527000214 | 2015-05-27 | CERTIFICATE OF TERMINATION | 2015-05-27 |
| 150527000206 | 2015-05-27 | CERTIFICATE OF AMENDMENT | 2015-05-27 |
| 110302000651 | 2011-03-02 | CERTIFICATE OF CHANGE | 2011-03-02 |
| 100622000924 | 2010-06-22 | CERTIFICATE OF CHANGE | 2010-06-22 |
| 100601000011 | 2010-06-01 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2010-06-01 |
| DP-1774661 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 090415000492 | 2009-04-15 | CERTIFICATE OF CHANGE | 2009-04-15 |
| 090304002888 | 2009-03-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 040218002669 | 2004-02-18 | BIENNIAL STATEMENT | 2004-02-01 |
| 020306002686 | 2002-03-06 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
