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HCC EMPLOYER SERVICES, INC.

Branch

Company Details

Name: HCC EMPLOYER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 2000 (25 years ago)
Date of dissolution: 30 Jun 2004
Branch of: HCC EMPLOYER SERVICES, INC., Illinois (Company Number CORP_64861751)
Entity Number: 2500020
ZIP code: 10001
County: New York
Place of Formation: Illinois
Principal Address: 13403 NORTHWEST PKWY, HOUSTON, TX, United States, 77040
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
SUSAN L HOWIE Chief Executive Officer 13403 NORTHWEST FWY, HOUSTON, TX, United States, 77040

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

Start date End date Type Value
2002-04-18 2004-05-10 Address 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
2002-04-18 2004-05-10 Address ATTN:CHERE CONN, 2215 SANDERS RD STE 500, NORTHBROOK, IL, 60065, 3009, USA (Type of address: Principal Executive Office)
2002-04-18 2002-12-17 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-18 2002-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-18 2002-04-18 Address STE. 500, 2215 SANDERS ROAD, NORTHBROOK, IL, 60065, 3009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1734297 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
040510002764 2004-05-10 BIENNIAL STATEMENT 2004-04-01
021217000451 2002-12-17 CERTIFICATE OF CHANGE 2002-12-17
020418002372 2002-04-18 BIENNIAL STATEMENT 2002-04-01
000418000259 2000-04-18 APPLICATION OF AUTHORITY 2000-04-18

Date of last update: 29 Nov 2024

Sources: New York Secretary of State