| Name: | HBD HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1983 (42 years ago) (Companies founded in April 1983) |
| Date of dissolution: | 18 Oct 2005 |
| Entity Number: | 836709 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4245 UNION RD., BUFFALO, NY, United States, 14225 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT E. RICH | Chief Executive Officer | 1150 NIAGARA ST., BUFFALO, NY, United States, 14213 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 2003-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-28 | 2003-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-05-19 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-05-19 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-01-25 | 1995-05-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-03 | 1995-05-19 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-03 | 1993-01-25 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-07 | 1987-03-03 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1984-12-07 | 1987-03-03 | Address | SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1983-04-21 | 1984-12-07 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051018000833 | 2005-10-18 | CERTIFICATE OF TERMINATION | 2005-10-18 |
| 031212000617 | 2003-12-12 | CERTIFICATE OF CHANGE | 2003-12-12 |
| 030225000220 | 2003-02-25 | CERTIFICATE OF AMENDMENT | 2003-02-25 |
| 010502002383 | 2001-05-02 | BIENNIAL STATEMENT | 2001-04-01 |
| 990506002266 | 1999-05-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 970505002097 | 1997-05-05 | BIENNIAL STATEMENT | 1997-04-01 |
| 970428001258 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950519000047 | 1995-05-19 | CERTIFICATE OF CHANGE | 1995-05-19 |
| 000043001844 | 1993-08-24 | BIENNIAL STATEMENT | 1993-04-01 |
| 930125002562 | 1993-01-25 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
