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HSN OF DELAWARE

Company Details

Name: HSN OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2009 (15 years ago)
Entity Number: 3842994
County: New York
Place of Formation: Delaware
Foreign Legal Name: HSN, INC.
Fictitious Name: HSN OF DELAWARE
Address: 1200 Wilson Drive, West Chester, PA, United States, 19380
Address ZIP Code: 19380
Principal Address: 1 HSN DRIVE, ST. PETERSBURG, FL, United States, 33729
Principal Address ZIP Code: 33729

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1200 Wilson Drive, West Chester, PA, United States, 19380

Chief Executive Officer

Name Role Address
ROBERT MULLER Chief Executive Officer 1 HSN DRIVE, ST. PETERSBURG, FL, United States, 33729

History

Start date End date Type Value
2023-08-22 2023-08-22 Address 1 HSN DRIVE, ST. PETERSBURG, FL, 33729, USA (Type of address: Chief Executive Officer)
2019-08-19 2023-08-22 Address 1 HSN DRIVE, ST. PETERSBURG, FL, 33729, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-19 Address 1 HSN DRIVE, ST. PETERSBURG, FL, 33729, USA (Type of address: Chief Executive Officer)
2011-08-30 2017-08-01 Address 1 HSN DRIVE, ST. PETERSBURG, FL, 33729, USA (Type of address: Chief Executive Officer)
2011-03-22 2023-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-22 2023-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-10 2011-03-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230822002787 2023-08-22 BIENNIAL STATEMENT 2023-08-01
210827001827 2021-08-27 BIENNIAL STATEMENT 2021-08-27
190819060091 2019-08-19 BIENNIAL STATEMENT 2019-08-01
170801007103 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006615 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130806006440 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110830003123 2011-08-30 BIENNIAL STATEMENT 2011-08-01
110322001058 2011-03-22 CERTIFICATE OF CHANGE 2011-03-22
090810000126 2009-08-10 APPLICATION OF AUTHORITY 2009-08-10

Date of last update: 08 Nov 2024

Sources: New York Secretary of State