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HCM HOLDINGS, INC.

HCM HOLDINGS, INC.

Company Details

Name:	HCM HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 May 2002 (23 years ago)
Date of dissolution:	05 Feb 2019
Entity Number:	2764702
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	BROOKFIELD PLACE, 250 VESEY ST 15TH FLR, NEW YORK, NY, United States, 10281
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CRAIG NOBLE	Chief Executive Officer	BROOKFIELD PLACE, 250 VESEY ST 15TH FLR, NEW YORK, NY, United States, 10281

History

Start date	End date	Type	Value
2012-05-17	2015-03-12	Address	THREE WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Chief Executive Officer)
2008-06-30	2010-02-18	Address	THREE WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Service of Process)
2008-06-30	2015-03-12	Address	THREE WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Principal Executive Office)
2006-06-09	2012-05-17	Address	THREE WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Chief Executive Officer)
2006-06-09	2008-06-30	Address	THREE WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Service of Process)
2006-06-09	2008-06-30	Address	THREE WORLD FINANCIAL CENTER, 200 VESEY ST 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Principal Executive Office)
2004-06-28	2006-06-09	Address	ONE LIBERTY PLAZA, 165 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office)
2004-06-28	2006-06-09	Address	ONE LIBERTY PLAZA, 165 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer)
2004-06-28	2006-06-09	Address	ONE LIBERTY PLAZA, 165 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process)
2002-05-08	2004-06-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-08	2010-02-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190205000215	2019-02-05	CERTIFICATE OF TERMINATION	2019-02-05
180320006169	2018-03-20	BIENNIAL STATEMENT	2016-05-01
150312006157	2015-03-12	BIENNIAL STATEMENT	2014-05-01
120517006299	2012-05-17	BIENNIAL STATEMENT	2012-05-01
100218000152	2010-02-18	CERTIFICATE OF CHANGE	2010-02-18
080630002546	2008-06-30	BIENNIAL STATEMENT	2008-05-01
060609002723	2006-06-09	BIENNIAL STATEMENT	2006-05-01
040628002404	2004-06-28	BIENNIAL STATEMENT	2004-05-01
020508000691	2002-05-08	APPLICATION OF AUTHORITY	2002-05-08

Date of last update: 29 Nov 2024

Sources: New York Secretary of State