| Name: | HP WALTON/HUGUENOT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2002 (23 years ago) (Companies founded in May 2002) |
| Entity Number: | 2765714 |
| ZIP code: | 10604 (Companies in Westchester, 10604) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Principal Address: | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES J HOULIHAN | Chief Executive Officer | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| HP WALTON/HUGUENOT CORP. | DOS Process Agent | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-10 | 2018-05-08 | Address | 4 WEST RED OAK LANE STE 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2014-06-23 | 2016-05-10 | Address | 4 WEST RED OAK LANE STE 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-02-04 | 2014-06-23 | Address | 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2004-07-20 | 2011-02-04 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2004-07-20 | 2011-02-04 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2002-05-10 | 2011-02-04 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200518060406 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508006346 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006254 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140623006194 | 2014-06-23 | BIENNIAL STATEMENT | 2014-05-01 |
| 110204002865 | 2011-02-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080625002438 | 2008-06-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512003222 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040720002473 | 2004-07-20 | BIENNIAL STATEMENT | 2004-05-01 |
| 020510000234 | 2002-05-10 | CERTIFICATE OF INCORPORATION | 2002-05-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
