| Name: | HP HUGUENOT/HUGUENOT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2002 (23 years ago) |
| Entity Number: | 2765739 |
| County: | Westchester |
| Date of dissolution: | 16 Sep 2022 |
| Place of Formation: | New York |
| Address: | 4 WEST RED OAK LANE, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 4 WEST RED OAK LN, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HP HUGUENOT/HUGUENOT CORP. | DOS Process Agent | 4 WEST RED OAK LANE, SUITE 200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| ANDREW GREENSPAN | Chief Executive Officer | 4 WEST RED OAK LN, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 4 WEST RED OAK LN, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2018-05-08 | 2024-03-01 | Address | 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2016-11-02 | 2024-03-01 | Address | 4 WEST RED OAK LN, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2018-05-08 | Address | 4 WEST RED OAK LN, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-01-31 | 2016-11-02 | Address | 4 W RED OAK LN, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2011-01-31 | 2016-11-02 | Address | 4 WEST RED OAK LANE, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2011-01-31 | 2016-11-02 | Address | 4 W RED OAK LN, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2004-08-05 | 2011-01-31 | Address | 1 W RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2004-08-05 | 2011-01-31 | Address | 1 W RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2002-05-10 | 2011-01-31 | Address | ONE WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301066108 | 2022-09-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-16 |
| 220526002173 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060403 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508006350 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 161102002029 | 2016-11-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 110131002519 | 2011-01-31 | BIENNIAL STATEMENT | 2010-05-01 |
| 080625002439 | 2008-06-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 040805002310 | 2004-08-05 | BIENNIAL STATEMENT | 2004-05-01 |
| 020510000262 | 2002-05-10 | CERTIFICATE OF INCORPORATION | 2002-05-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
