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HMS FERRIES, INC.

HMS FERRIES, INC.

Company Details

Name:	HMS FERRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 2012 (12 years ago)
Entity Number:	4292526
ZIP code:	10168
County:	Albany
Place of Formation:	Delaware
Address:	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	Pier 3, The Embarcadero, San Francisco, CA, United States, 94111

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
KEVIN RABBITT	Chief Executive Officer	PIER 3, THE EMBARCADERO, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	PIER 3, THE EMBARCADERO, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	222 PEARL STREET, NEW ALBANY, IN, 47150, USA (Type of address: Chief Executive Officer)
2021-06-09	2024-09-03	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-06-09	2024-09-03	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-09-01	2024-09-03	Address	222 PEARL STREET, NEW ALBANY, IN, 47150, USA (Type of address: Chief Executive Officer)
2018-09-04	2020-09-01	Address	600 ERICKSEN AVENUE, SUITE 350, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Chief Executive Officer)
2018-09-04	2021-06-09	Address	222 PEARL STREET, NEW ALBANY, IN, 47150, USA (Type of address: Service of Process)
2016-09-01	2018-09-04	Address	385 ERICKSEN AVE NE, STE 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Service of Process)
2016-09-01	2018-09-04	Address	385 ERICKSEN AVE NE, STE. 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Chief Executive Officer)
2016-09-01	2018-09-04	Address	385 ERICKSEN AVE NE, STE. 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Principal Executive Office)
2014-09-02	2016-09-01	Address	350 ERICKSEN AVENUE, SUITE 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Chief Executive Officer)
2014-09-02	2016-09-01	Address	350 ERICKSEN AVENUE, SUITE 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Service of Process)
2014-09-02	2016-09-01	Address	350 ERICKSEN AVENUE, SUITE 123, BAINBRIDGE ISLAND, WA, 98110, USA (Type of address: Principal Executive Office)
2012-09-06	2014-09-02	Address	GREGORY A. DRONKERT, PRESIDENT, 350 ERICKSEN AVE. NE, STE. 123, BAINNRIDGE ISLAND, WA, 98110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903004584	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220906002554	2022-09-06	BIENNIAL STATEMENT	2022-09-01
210609000221	2021-06-09	CERTIFICATE OF CHANGE	2021-06-09
200901061225	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180904008100	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006340	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140902006584	2014-09-02	BIENNIAL STATEMENT	2014-09-01
120906000683	2012-09-06	APPLICATION OF AUTHORITY	2012-09-06

Date of last update: 25 Nov 2024

Sources: New York Secretary of State