| Name: | HCI ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2000 (24 years ago) |
| Entity Number: | 2558447 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 424 Church Street, Suite 1400, Nashville, TN, United States, 37219 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER GERARD CONNOR | Chief Executive Officer | 424 CHURCH STREET, SUITE 1400, NASHVILLE, TN, United States, 37219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 424 CHURCH STREET, SUITE 1400, NASHVILLE, TN, 37219, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | 3055 LEBANON PIKE, SUITE 1000, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer) |
| 2020-09-28 | 2024-09-11 | Address | 3055 LEBANON PIKE, SUITE 1000, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer) |
| 2019-09-09 | 2024-09-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-09 | 2024-09-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-09-28 | Address | 36-36 33RD ST, SUITE 104, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2019-09-09 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-06-08 | 2019-09-09 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-06-08 | 2018-09-04 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-09-19 | 2018-09-04 | Address | 36-36 33RD ST, SUITE B100, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911001786 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 220901002213 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200928060367 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
| 190909000112 | 2019-09-09 | CERTIFICATE OF CHANGE | 2019-09-09 |
| 180904006466 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170608000163 | 2017-06-08 | CERTIFICATE OF CHANGE | 2017-06-08 |
| 160919006178 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903007482 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 130628006147 | 2013-06-28 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002539 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
