| Name: | H. P. S. HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1973 (51 years ago) |
| Date of dissolution: | 22 Jun 2016 |
| Entity Number: | 263061 |
| ZIP code: | 10989 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | PO BOX 204, VALLEY COTTAGE, NY, United States, 10989 |
| Principal Address: | PO BOX 204, 520 MOUNTAIN VIEW AVE, VALLEY COTTAGE, NY, United States, 10989 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 204, VALLEY COTTAGE, NY, United States, 10989 |
| Name | Role | Address |
|---|---|---|
| PEARL P LEWIS | Chief Executive Officer | PO BOX 204, VALLEY COTTAGE, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-09 | 2003-05-21 | Address | PO BOX 204, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 1995-03-09 | 2003-05-21 | Address | PO BOX 204, 520 MOUNTAIN VIEW AVE, VALLEY COTTAGE, NY, 10989, USA (Type of address: Principal Executive Office) |
| 1995-03-09 | 2003-05-21 | Address | PO BOX 204, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 1973-06-06 | 1995-03-09 | Address | 1033 E. 221ST STREET, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160622000165 | 2016-06-22 | CERTIFICATE OF DISSOLUTION | 2016-06-22 |
| 130613002372 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613002968 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090527002463 | 2009-05-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606002800 | 2007-06-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050803002381 | 2005-08-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030521002162 | 2003-05-21 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604002506 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629002783 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| C269179-2 | 1999-01-19 | ASSUMED NAME LLC INITIAL FILING | 1999-01-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
