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 |
Name | Role | Address |
---|---|---|
SUSAN L HOWIE | Chief Executive Officer | 13403 NORTHWEST FWY, HOUSTON, TX, United States, 77040 |
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 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
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) |
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