| Name: | HILTON HEAD OPERATIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4495045 |
| ZIP code: | 11790 (Companies in Suffolk, 11790) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 213 Hallock Road Suite 3b, 215 HALLOCK ROAD, Stony Brook, NY, United States, 11790 |
| Principal Address: | 213 HALLOCK ROAD, SUITE 3b, STONY BROOK, NY, United States, 11790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILTON HEAD OPERATIONS CORP. | DOS Process Agent | 213 Hallock Road Suite 3b, 215 HALLOCK ROAD, Stony Brook, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| RICHARD KOLSCH | Chief Executive Officer | 213 HALLOCK ROAD, SUITE 3B, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-10 | 2017-12-01 | Address | 215 HALLOCK ROAD, SUITE 1, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2016-05-10 | 2017-12-01 | Address | 215 HALLOCK ROAD, SUITE 1, STONY BROOK, NY, 11790, USA (Type of address: Principal Executive Office) |
| 2016-05-10 | 2017-12-01 | Address | SUITE 1, 215 HALLOCK ROAD, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 2013-12-03 | 2016-05-10 | Address | SUITE 2, 213 HALLOCK ROAD, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211029000861 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 171201006298 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160510006922 | 2016-05-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203000410 | 2013-12-03 | CERTIFICATE OF INCORPORATION | 2013-12-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
