| Name: | HT-PARK 57, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2009 (15 years ago) |
| Entity Number: | 3893324 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 150 N. RIVERSIDE PLAZA, 14TH FLOOR, LEGAL DEPARTMENT, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| MARK S HOPLAMAZIAN | Chief Executive Officer | 150 N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2017-12-08 | 2023-12-19 | Address | 150 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2011-12-06 | 2017-12-08 | Address | 71 S WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2011-12-06 | 2017-12-08 | Address | 71 S WACKER DRIVE, 14TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2009-12-29 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219004113 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211213003269 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 191202060622 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171208006262 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007606 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131230006357 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 111206002339 | 2011-12-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229000635 | 2009-12-29 | APPLICATION OF AUTHORITY | 2009-12-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
