| Name: | HINES PLAZA HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 2000 (25 years ago) |
| Entity Number: | 2478898 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C T CORPORATION SYSTEM, 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 |
|---|---|---|
| HINES PLAZA HOLDING LLC | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201041156 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220202004276 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200225060300 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-30769 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-30768 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180216006204 | 2018-02-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 160223006190 | 2016-02-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 140207006406 | 2014-02-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120222002045 | 2012-02-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100202002662 | 2010-02-02 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
