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H.P.N. CONSULTANTS, INC.

Company Details

Name: H.P.N. CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1980 (44 years ago)
Date of dissolution: 17 Mar 1997
Entity Number: 656779
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 101 HUNTINGTON AVE, BOSTON, MA, United States, 02199
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CT CORPORATRION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
W KENDALL BURKHART Chief Executive Officer 2675 MORGANTOWN RD, READING, PA, United States, 19607

History

Start date End date Type Value
1992-11-13 1996-11-06 Address 101 HUNTINGTON AVENUE, BOSTON, MA, 02199, USA (Type of address: Chief Executive Officer)
1992-11-13 1995-11-07 Address 101 HUNTINGTON AVENUE, BOSTON, MA, 02199, USA (Type of address: Principal Executive Office)
1985-10-25 1992-11-13 Address 1633 BROADWAY, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-11-23 1985-10-25 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-10-16 1984-11-23 Address 521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970317000104 1997-03-17 CERTIFICATE OF DISSOLUTION 1997-03-17
961106002251 1996-11-06 BIENNIAL STATEMENT 1996-10-01
951107002518 1995-11-07 BIENNIAL STATEMENT 1993-10-01
921113002898 1992-11-13 BIENNIAL STATEMENT 1992-10-01
B281685-3 1985-10-25 CERTIFICATE OF AMENDMENT 1985-10-25
B164176-2 1984-11-23 CERTIFICATE OF AMENDMENT 1984-11-23
A706431-5 1980-10-16 CERTIFICATE OF INCORPORATION 1980-10-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State