| Name: | HSS VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2001 (23 years ago) |
| Entity Number: | 2676036 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 535 E 70TH ST, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| LOUIS A SHAPIRO | Chief Executive Officer | 535 E 70TH ST, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-25 | 2023-12-04 | Address | 535 E 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-09-29 | 2007-09-25 | Address | 535 E 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-08-29 | 2023-12-04 | Address | ATTN: LEGAL AFFAIRS, 535 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204000797 | 2023-12-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-01 |
| 090820002561 | 2009-08-20 | BIENNIAL STATEMENT | 2009-08-01 |
| 070925003182 | 2007-09-25 | BIENNIAL STATEMENT | 2007-08-01 |
| 030929002413 | 2003-09-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 010829000642 | 2001-08-29 | APPLICATION OF AUTHORITY | 2001-08-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
