| Name: | HQ CAPITAL PRIVATE EQUITY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jan 2005 (20 years ago) |
| Entity Number: | 3146798 |
| ZIP code: | 33133 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2601 South Bayshore Drive, Suite 1750, Miami, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| HQ CAPITAL PRIVATE EQUITY LLC | DOS Process Agent | 2601 South Bayshore Drive, Suite 1750, Miami, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-27 | 2024-10-09 | Address | 1290 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2009-01-13 | 2016-04-27 | Address | 888 SEVENTH AVE, 41ST FLR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2007-01-03 | 2009-01-13 | Address | 745 FIFTH AVENUE / 29TH FL, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2005-01-06 | 2007-01-03 | Address | 745 FIFTH AVENUE 29TH FLR., NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009001645 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 170221002002 | 2017-02-21 | BIENNIAL STATEMENT | 2017-01-01 |
| 160427000844 | 2016-04-27 | CERTIFICATE OF AMENDMENT | 2016-04-27 |
| 151014000065 | 2015-10-14 | CERTIFICATE OF AMENDMENT | 2015-10-14 |
| 150113006153 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128002300 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128003343 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002530 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070103002335 | 2007-01-03 | BIENNIAL STATEMENT | 2007-01-01 |
| 050106000423 | 2005-01-06 | APPLICATION OF AUTHORITY | 2005-01-06 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
