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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