| Name: | HBE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1973 (52 years ago) (Companies founded in January 1973) |
| Date of dissolution: | 12 Sep 2022 |
| Entity Number: | 252235 |
| ZIP code: | 63141 (Companies in New York, 63141) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11330 olive blvd, suite 100, SAINT LOUIS, MO, United States, 63141 |
| Principal Address: | 11330 OLIVE STREET ROAD, ST. LOUIS, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 11330 olive blvd, suite 100, SAINT LOUIS, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| FRED S. KUMMER | Chief Executive Officer | 11330 OLIVE STREET ROAD, ST. LOUIS, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-02-02 | 2010-10-06 | Name | KUMMER ENTERPRISES, INC. |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-02-28 | 2023-03-10 | Address | 11330 OLIVE STREET ROAD, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 1986-01-03 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-03 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1973-01-23 | 2009-02-02 | Name | HBE CORPORATION |
| 1973-01-23 | 1986-01-03 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310003637 | 2022-09-12 | SURRENDER OF AUTHORITY | 2022-09-12 |
| SR-3287 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3286 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130131006359 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110309002991 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 101006000025 | 2010-10-06 | CERTIFICATE OF AMENDMENT | 2010-10-06 |
| 090212003020 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 090202000671 | 2009-02-02 | CERTIFICATE OF AMENDMENT | 2009-02-02 |
| 070123002870 | 2007-01-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002559 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
