| Name: | HRCF V (B) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 2008 (16 years ago) |
| Entity Number: | 3747087 |
| County: | New York |
| Date of dissolution: | 24 Jan 2019 |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 5 UNION SQUARE WEST, 6TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID J. LOO | Chief Executive Officer | 5 UNION SQUARE WEST, 6TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-11 | 2014-11-21 | Address | 250 PARK AVE S, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2014-11-21 | Address | 250 PARK AVE S, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2010-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-11-26 | 2010-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-51151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51150 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190124000715 | 2019-01-24 | CERTIFICATE OF TERMINATION | 2019-01-24 |
| 161102006313 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121006376 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 130111002377 | 2013-01-11 | BIENNIAL STATEMENT | 2012-11-01 |
| 101004000675 | 2010-10-04 | CERTIFICATE OF CHANGE | 2010-10-04 |
| 100513000184 | 2010-05-13 | CERTIFICATE OF AMENDMENT | 2010-05-13 |
| 081126000131 | 2008-11-26 | APPLICATION OF AUTHORITY | 2008-11-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
