| Name: | HEDGESERV (DEL) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2008 (17 years ago) |
| Entity Number: | 3660114 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HEDGESERV CORPORATION |
| Fictitious Name: | HEDGESERV (DEL) |
| Address: | ATTN LAURIE FREDERICKS, 4 TIMES SQUARE 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 4 TIMES SQUARE, 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| JAMES P KELLY | Chief Executive Officer | 4 TIMES SQUARE, 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN LAURIE FREDERICKS, 4 TIMES SQUARE 8TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-30 | 2018-09-04 | Address | 1251 AVE OF AMERICA / 21ST FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2012-07-30 | 2018-09-04 | Address | ATTN: LAURIE FREDERICKS, 1251 AVE OF AMERICA / 21ST FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2010-05-04 | 2018-09-04 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10060, USA (Type of address: Chief Executive Officer) |
| 2010-05-04 | 2012-07-30 | Address | 1251 AVE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2010-05-04 | 2012-07-30 | Address | ATTN LAURIE FREDERICKS, 1251 AVE OF THE AMERICAS 21 FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-04-18 | 2010-05-04 | Address | ATTN: LAURIE FREDERICKS, 440 PARK AVENUE SOUTH, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180904002021 | 2018-09-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 120730002394 | 2012-07-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100504002136 | 2010-05-04 | BIENNIAL STATEMENT | 2010-04-01 |
| 080418000010 | 2008-04-18 | APPLICATION OF AUTHORITY | 2008-04-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
