| Name: | HVH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2002 (22 years ago) |
| Date of dissolution: | 23 Feb 2017 |
| Entity Number: | 2804072 |
| ZIP code: | 75201 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2001 ROSS AVE SUITE 3400, DALLAS, TX, United States, 75201 |
| Principal Address: | 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2001 ROSS AVE SUITE 3400, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| PETER F. FEINBERG | Chief Executive Officer | 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-04 | 2016-08-01 | Address | THREE GALLERIA TOWER, 13155 NOEL ROAD SUITE 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2016-08-01 | Address | THREE GALLERIA TOWER, 13155 NOEL ROAD SUITE 500, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 2012-08-01 | 2014-08-04 | Address | THREE GALLERIA TOWER, 13155 NOEL ROAD SUITE 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2010-08-11 | 2012-08-01 | Address | THREE GALLERIA TOWER 13155, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 2010-08-11 | 2012-08-01 | Address | THREE GALLERIA TOWER 13155, NOEL ROAD STE 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 2004-10-18 | 2010-08-11 | Address | 1166 AVE OF THE AMERICAS, 26TH FL, NEW YORK, NY, 10036, 2727, USA (Type of address: Chief Executive Officer) |
| 2004-10-18 | 2010-08-11 | Address | 1166 AVE OF THE AMERICAS, 26TH FL, NEW YORK, NY, 10036, 2727, USA (Type of address: Principal Executive Office) |
| 2002-08-23 | 2017-02-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-23 | 2017-02-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170223000302 | 2017-02-23 | SURRENDER OF AUTHORITY | 2017-02-23 |
| 160801007422 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804007199 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006161 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100811002137 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 041018002507 | 2004-10-18 | BIENNIAL STATEMENT | 2004-08-01 |
| 020823000072 | 2002-08-23 | APPLICATION OF AUTHORITY | 2002-08-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
