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HCLEX INC.
Company Details
Name: |
HCLEX INC. |
Jurisdiction: |
New York |
Legal type: |
FOREIGN BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
11 Oct 2018 (6 years ago)
|
Entity Number: |
5424371 |
ZIP code: |
02109
|
County: |
New York |
Place of Formation: |
Delaware |
Address: |
ATTN: BETHANY A. GRAZIO, 255 STATE STREET 7TH FLOOR, BOSTON, MA, United States, 02109 |
Principal Address: |
HOTEL CHOCOLAT LTD. MINT HOUSE, NEWARK CLOSE, ROYSTON HERTS, United Kingdom |
DOS Process Agent
Name |
Role |
Address |
PETER MARK HARRIS
|
DOS Process Agent
|
ATTN: BETHANY A. GRAZIO, 255 STATE STREET 7TH FLOOR, BOSTON, MA, United States, 02109
|
Chief Executive Officer
Name |
Role |
Address |
PETER MARK HARRIS
|
Chief Executive Officer
|
HOTEL CHOCOLAT LTD. MINT HOUSE, NEWARK CLOSE, ROYSTON HERTS, United Kingdom
|
History
Start date |
End date |
Type |
Value |
2018-10-11
|
2020-10-28
|
Address
|
ATTN: BETHANY A. GRAZIO, 255 STATE STREET 7TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
221028000935
|
2022-10-28
|
BIENNIAL STATEMENT
|
2022-10-01
|
201028060320
|
2020-10-28
|
BIENNIAL STATEMENT
|
2020-10-01
|
181011000409
|
2018-10-11
|
APPLICATION OF AUTHORITY
|
2018-10-11
|
Date of last update: 22 Nov 2024
Sources:
New York Secretary of State