| Name: | H. PROPERTIES OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1983 (41 years ago) (Companies founded in October 1983) |
| Entity Number: | 874510 |
| ZIP code: | 10281 (Companies in New York, 10281) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | CIBC TOWER, 200 LIBERTY ST, NEW YORK, NY, United States, 10281 |
| Principal Address: | 200 LIBERTY ST, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O CIBC | DOS Process Agent | CIBC TOWER, 200 LIBERTY ST, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| ROGER EINIGER | Chief Executive Officer | 200 LIBERTY ST, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-10 | 1999-12-03 | Address | OPPENHEIMER TOWER, WORKLD TRADE CENTER, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 1993-11-10 | 1999-12-03 | Address | OPPENHEIMER TOWER, WORLD TRADE CENTER, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 1993-11-10 | 1999-12-03 | Address | OPPENHEIMER TOWER, WORLD TRADE CENTER, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 1991-01-17 | 1993-11-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-06 | 1991-01-17 | Address | OPPENHEIMER TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Registered Agent) |
| 1988-02-26 | 1990-11-06 | Address | COMPANY, 1 GULF + WESTENR PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-02-26 | 1991-01-17 | Address | COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1983-10-18 | 1988-02-26 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1983-10-18 | 1988-02-26 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991203002283 | 1999-12-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 931110002693 | 1993-11-10 | BIENNIAL STATEMENT | 1993-10-01 |
| 910117000139 | 1991-01-17 | CERTIFICATE OF CHANGE | 1991-01-17 |
| 901106000127 | 1990-11-06 | CERTIFICATE OF CHANGE | 1990-11-06 |
| B607503-2 | 1988-02-26 | CERTIFICATE OF AMENDMENT | 1988-02-26 |
| B376019-3 | 1986-07-01 | CERTIFICATE OF AMENDMENT | 1986-07-01 |
| B030227-5 | 1983-10-18 | APPLICATION OF AUTHORITY | 1983-10-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
