| Name: | HQGW,INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2000 (24 years ago) |
| Entity Number: | 2587804 |
| County: | Erie |
| Date of dissolution: | 04 Aug 2004 |
| Place of Formation: | Delaware |
| Address: | C/O HQ GLOBAL WORKPLACES, INC., 15305 DALLAS PKWY STE 1400, ADDISON, TX, United States, 75001 |
| Address ZIP Code: | |
| Principal Address: | 15305 DALLAS PKWY, STE 1400 LB-20, ADDISON, TX, United States, 75001 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JON HALPERN | Chief Executive Officer | 15305 DALLAS PKWY, STE 1400 LB-20, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| PETER HARRIS | DOS Process Agent | C/O HQ GLOBAL WORKPLACES, INC., 15305 DALLAS PKWY STE 1400, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-28 | 2004-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-12-27 | 2004-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-12-27 | 2000-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040804000382 | 2004-08-04 | SURRENDER OF AUTHORITY | 2004-08-04 |
| 030917000218 | 2003-09-17 | CERTIFICATE OF AMENDMENT | 2003-09-17 |
| 030102002704 | 2003-01-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228000682 | 2000-12-28 | CERTIFICATE OF MERGER | 2000-12-31 |
| 001227000702 | 2000-12-27 | APPLICATION OF AUTHORITY | 2000-12-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
