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HP DEVELOPMENT AND MANAGEMENT INC

Company Details

Name: HP DEVELOPMENT AND MANAGEMENT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2017 (7 years ago)
Entity Number: 5238241
County: New York
Place of Formation: New York
Address: 19 Bonnyview drive, Livingston, NJ, United States, 07039
Address ZIP Code: 07039
Principal Address: 12 Herbert Ave, Port Washington, NY, United States, 11050
Principal Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
HP DEVELOPMENT AND MANAGEMENT INC DOS Process Agent 19 Bonnyview drive, Livingston, NJ, United States, 07039

Chief Executive Officer

Name Role Address
JASON HUI Chief Executive Officer 12 HERBERT AVE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 12 HERBERT AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-05-20 2023-11-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-05-20 2023-11-01 Address 12 HERBERT AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-05-20 2023-11-01 Address 19 Bonnyview drive, Livingston, NJ, 07039, USA (Type of address: Service of Process)
2023-05-19 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-20 2023-05-20 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2017-11-20 2023-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-20 2023-05-20 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101036627 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230520000476 2023-05-19 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-05-19
220817003711 2022-08-17 BIENNIAL STATEMENT 2021-11-01
171120010605 2017-11-20 CERTIFICATE OF INCORPORATION 2017-11-20

Date of last update: 05 Nov 2024

Sources: New York Secretary of State