| Name: | HYDRA-CO ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1981 (43 years ago) |
| Entity Number: | 717738 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE ENERGY PLAZA, JACKSON, MI, United States, 49201 |
| Address: | 28 LIBERTY ST., 42nd FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HYDRA-CO ENTERPRISES, INC., CONNECTICUT | 0922283 | CONNECTICUT |
| Headquarter of | HYDRA-CO ENTERPRISES, INC., CONNECTICUT | 0224375 | CONNECTICUT |
| Headquarter of | HYDRA-CO ENTERPRISES, INC., IDAHO | 233873 | IDAHO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 42nd FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD R. MUKHTAR | Chief Executive Officer | ONE ENERGY PLAZA, JACKSON, MI, United States, 49201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | ONE ENERGY PLAZA, JACKSON, MI, 49201, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | ONE ENERGY PLAZA, JACKSON, MI, 49201, 2276, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-08-23 | 2023-08-01 | Address | ONE ENERGY PLAZA, JACKSON, MI, 49201, 2276, USA (Type of address: Chief Executive Officer) |
| 2011-08-15 | 2013-08-23 | Address | ONE ENERGY PLAZA, JACKSON, MI, 49201, 2276, USA (Type of address: Chief Executive Officer) |
| 2003-09-04 | 2019-08-15 | Address | ONE ENERGY PLAZA EP1-420, JACKSON, MI, 49201, 2276, USA (Type of address: Principal Executive Office) |
| 2003-09-04 | 2011-08-15 | Address | ONE ENERGY PLAZA EP12-204, JACKSON, MI, 49201, 2276, USA (Type of address: Chief Executive Officer) |
| 2001-08-14 | 2003-09-04 | Address | FAIRLANE PLAZA SOUTH, SUITE 1100, 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 2001-08-14 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-05 | 2001-08-14 | Address | 330 TOWN CENTER DR, SUITE 900, FAIRLANE PLAZA SOUTH, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000393 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803002858 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190815060211 | 2019-08-15 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-11007 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170815006304 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 150820006220 | 2015-08-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 130823006161 | 2013-08-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002437 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002060 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070919002296 | 2007-09-19 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
