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HV POUGHKEEPSIE INC.

Company Details

Name: HV POUGHKEEPSIE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 2015 (10 years ago)
Entity Number: 4702945
County: Putnam
Date of dissolution: 28 Dec 2023
Place of Formation: New York
Address: 32 CAROL DRIVE, POUGHKEEPSIE, NY, United States, 12603
Address ZIP Code: 12603
Principal Address: 1895 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601
Principal Address ZIP Code: 12601

Shares Details

Shares issued 2500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN GREGORIO DOS Process Agent 32 CAROL DRIVE, POUGHKEEPSIE, NY, United States, 12603

Agent

Name Role Address
JOHN GREGORIO Agent 4154 OLD ROUTE 22, BREWSTER, NY, 10509

Chief Executive Officer

Name Role Address
JOHN GREGORIO Chief Executive Officer 1895 SOUTH ROAD, POUGHKEEPSIE, NY, United States, 12601

History

Start date End date Type Value
2024-02-23 2024-02-23 Address 1895 SOUTH ROAD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2021-01-28 2024-02-23 Address 32 CAROL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2019-10-28 2021-01-28 Address 32 CAROL DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2018-11-06 2019-10-28 Address 1895 SOUTH ROAD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2018-11-06 2024-02-23 Address 1895 SOUTH ROAD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2017-06-26 2018-02-28 Name OTF POUGHKEEPSIE INC.
2015-02-04 2017-06-26 Name FUSIONPRO INC.
2015-01-30 2015-02-04 Name ORANGEFUSION INC.
2015-01-30 2023-12-28 Shares Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
2015-01-30 2024-02-23 Address 4154 OLD ROUTE 22, BREWSTER, NY, 10509, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240223002061 2023-12-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-28
230123000989 2023-01-23 BIENNIAL STATEMENT 2023-01-01
210128060479 2021-01-28 BIENNIAL STATEMENT 2021-01-01
191028060118 2019-10-28 BIENNIAL STATEMENT 2019-01-01
181106006594 2018-11-06 BIENNIAL STATEMENT 2017-01-01
180228000318 2018-02-28 CERTIFICATE OF AMENDMENT 2018-02-28
170626000713 2017-06-26 CERTIFICATE OF AMENDMENT 2017-06-26
150204000034 2015-02-04 CERTIFICATE OF AMENDMENT 2015-02-04
150130010227 2015-01-30 CERTIFICATE OF INCORPORATION 2015-01-30

Date of last update: 06 Nov 2024

Sources: New York Secretary of State