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HTC HOLDINGS CORPORATION

Company Details

Name: HTC HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2006 (19 years ago)
Date of dissolution: 19 Jul 2023
Entity Number: 3329004
ZIP code: 12260
County: New York
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 1219 INSPIRATION PT, WEST COVINA, CA, United States, 91791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2022-07-14 2023-07-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-14 2023-07-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-07-13 2023-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-20 2022-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-29 2022-07-14 Address 100 WALL ST., STE 503, 14TH FL, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-07-29 2021-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-29 2022-07-14 Address 1219 INSPIRATION PT, WEST COVINA, CA, 91791, USA (Type of address: Service of Process)
2018-03-06 2021-07-29 Address 1219 INSPIRATION PT, WEST COVINA, CA, 91791, USA (Type of address: Service of Process)
2018-03-06 2021-07-29 Address 1219 INSPIRATION PT, WEST COVINA, CA, 91791, USA (Type of address: Chief Executive Officer)
2017-06-07 2021-07-29 Address 16 COURT ST., 14TH FL, BROOKLYN, NY, 11241, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230720000306 2023-07-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-19
220714000257 2022-07-13 CERTIFICATE OF CHANGE BY ENTITY 2022-07-13
210729002720 2021-07-29 CERTIFICATE OF CHANGE BY AGENT 2021-07-29
180306006614 2018-03-06 BIENNIAL STATEMENT 2018-03-01
170607000248 2017-06-07 CERTIFICATE OF CHANGE 2017-06-07
160301006901 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140310007400 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120511002663 2012-05-11 BIENNIAL STATEMENT 2012-03-01
100420002397 2010-04-20 BIENNIAL STATEMENT 2010-03-01
080516003086 2008-05-16 BIENNIAL STATEMENT 2008-03-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State