| Name: | HCC ACQUISITION SUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2001 (23 years ago) |
| Entity Number: | 2675641 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 13403 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HCC ACQUISITION SUB, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SUSAN RIVERA | Chief Executive Officer | 13403 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-08-01 | Address | 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-08-01 | 2019-08-05 | Address | 25510 RIVER ROAD, CLOVERDALE, CA, 95425, USA (Type of address: Chief Executive Officer) |
| 2015-08-31 | 2017-08-01 | Address | ATTN: LEGAL DEPARTMENT, 13403 NW FRWY, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office) |
| 2013-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2013-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008642 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210817000427 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 190805060383 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-87781 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87780 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007685 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150831006117 | 2015-08-31 | BIENNIAL STATEMENT | 2015-08-01 |
| 130802006123 | 2013-08-02 | BIENNIAL STATEMENT | 2013-08-01 |
| 121019001014 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120920001018 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
