| Name: | HERMES PPTY HOLDINGS US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2010 (14 years ago) |
| Entity Number: | 4014207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 299 PARK AVENUE, ATTN: ROBERT C. MUFFLY, NEW YORK, NY, United States, 10171 |
| Address ZIP Code: | 10171 |
| Principal Address: | C/O BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| Principal Address ZIP Code: | 10171 |
| Name | Role | Address |
|---|---|---|
| ROBERT MUFFLY, BECKER, GLYNN, MELAMED & MUFFLY | Agent | 299 PARK AVENUE, NEW YORK, NY, 10171 |
| Name | Role | Address |
|---|---|---|
| BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP | DOS Process Agent | 299 PARK AVENUE, ATTN: ROBERT C. MUFFLY, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| JOSE PIO BORGES | Chief Executive Officer | C/O BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-03-10 | Address | C/O BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2023-03-10 | Address | 299 PARK AVENUE, ATTN: ROBERT C. MUFFLY, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2016-11-17 | 2020-11-18 | Address | 299 PARK AVENUE, ATTN: ROBERT C. MUFFLY, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2012-11-21 | 2016-11-17 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2012-11-21 | 2023-03-10 | Address | C/O BECKER GLYNN, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2010-11-02 | 2023-03-10 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Registered Agent) |
| 2010-11-02 | 2012-11-21 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310003577 | 2023-03-10 | BIENNIAL STATEMENT | 2022-11-01 |
| 201118060360 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 181121006195 | 2018-11-21 | BIENNIAL STATEMENT | 2018-11-01 |
| 161117006100 | 2016-11-17 | BIENNIAL STATEMENT | 2016-11-01 |
| 141205006358 | 2014-12-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121006271 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102000037 | 2010-11-02 | APPLICATION OF AUTHORITY | 2010-11-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
