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  5. HEPCO, INC.

HEPCO, INC.

Headquarter

Company Details

Name: HEPCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2003 (21 years ago)
Branch of: HEPCO, INC., Florida (Company Number P16000002642)
Entity Number: 2969490
ZIP code: 19901
County: New York
Place of Formation: Florida
Address: 3500 S. DUPONT HIGHWAY, DOVER, DE, United States, 19901
Principal Address: 160 PEHLE AVENUE, SUITE 202, SADDLE BROOK, NJ, United States, 07663

Links between entities

Type Company Name Company Number State
Headquarter of HEPCO, INC., RHODE ISLAND 000860014 RHODE ISLAND

DOS Process Agent

Name Role Address
INCORPORATING SERVICES, LTD. DOS Process Agent 3500 S. DUPONT HIGHWAY, DOVER, DE, United States, 19901

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID DU PONT Chief Executive Officer 160 PEHLE AVENUE, SUITE 202, SADDLE BROOK, NJ, United States, 07663

History

Start date End date Type Value
2023-10-05 2023-10-05 Address 160 PEHLE AVENUE, SUITE 202, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2023-10-05 2023-10-05 Address 160 PEHLE AVE, STE 202, DADLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2023-08-15 2023-08-15 Address 160 PEHLE AVE, STE 202, DADLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2023-08-15 2023-10-05 Address 160 PEHLE AVENUE, SUITE 202, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2023-08-15 2023-08-15 Address 160 PEHLE AVENUE, SUITE 202, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2023-08-15 2023-10-05 Address 3500 S. DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2023-08-15 2023-10-05 Address 160 PEHLE AVE, STE 202, DADLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2011-01-04 2023-08-15 Address 3500 S. DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2010-01-11 2023-08-15 Address 160 PEHLE AVE, STE 202, DADLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer)
2006-01-05 2010-01-11 Address 301 RTE 17 N, RUTHERFORD, NJ, 07070, 2575, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231005002041 2023-10-05 BIENNIAL STATEMENT 2023-10-01
230815002872 2023-08-14 CERTIFICATE OF AMENDMENT 2023-08-14
230131000582 2023-01-31 BIENNIAL STATEMENT 2021-10-01
171003006078 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151002006105 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131023002161 2013-10-23 BIENNIAL STATEMENT 2013-10-01
111108002316 2011-11-08 BIENNIAL STATEMENT 2011-10-01
110104000091 2011-01-04 CERTIFICATE OF CHANGE 2011-01-04
100111002227 2010-01-11 BIENNIAL STATEMENT 2009-10-01
071018002217 2007-10-18 BIENNIAL STATEMENT 2007-10-01

Related by officers

INCORPORATING SERVICES, LTD.

CAP RECOVERY, LLC 15 MCALLISTER RD LLC 194 REAL ESTATE II LLC 34 LITTLE W 12TH LLC 650 LEE BLVD 1BOD, CORP. 70 VESTRY LESSOR LLC NORCON GLOBAL MANAGEMENT & CONSULTING LLC ADVENTNET AGENTBRAIN AIQUIRE INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

3500 S. DUPONT HIGHWAY, DOVER, DE, United States, 19901

AIRWAVZ HOLDINGS INC. APB INTERNATIONAL, LLC APIFINY PRIME INC. ARSENAL BIOSCIENCES, INC. AUTHOR-IT SOFTWARE CORPORATION AUTONOMOUS LABS INC. CHECKMARX, INC. CYTOREASON INC. DISPOSERX DIRECT, LLC EBATES PERFORMANCE MARKETING, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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