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HEWLETT CROSSING, INC.

Company Details

Name: HEWLETT CROSSING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 2012 (12 years ago)
Date of dissolution: 06 May 2021
Entity Number: 4336063
ZIP code: 21209
County: Nassau
Place of Formation: Maryland
Address: 280 QUARRY LAKE DR., SUITE 340, BALTIMORE, MD, United States, 21209
Principal Address: 2800 QUARRY LAKE DRIVE, SUITE 340, BALTIMORE, MD, United States, 21209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 280 QUARRY LAKE DR., SUITE 340, BALTIMORE, MD, United States, 21209

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD ROTNER, PRESIDENT Chief Executive Officer 2800 QUARRY LAKE DRIVE, SUITE 340, BALTIMORE, MD, United States, 21209

History

Start date End date Type Value
2019-01-28 2021-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-05-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-12-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210506000056 2021-05-06 SURRENDER OF AUTHORITY 2021-05-06
SR-103818 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-103819 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181218006570 2018-12-18 BIENNIAL STATEMENT 2018-12-01
181026000447 2018-10-26 CANCELLATION OF ANNULMENT OF AUTHORITY 2018-10-26
DP-2251467 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
141216006334 2014-12-16 BIENNIAL STATEMENT 2014-12-01
121220000758 2012-12-20 APPLICATION OF AUTHORITY 2012-12-20

Date of last update: 25 Nov 2024

Sources: New York Secretary of State