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HYDRO MANAGEMENT RESOURCES, INC.

Company Details

Name: HYDRO MANAGEMENT RESOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1985 (39 years ago) (Companies founded in December 1985)
Date of dissolution: 10 Aug 2005
Entity Number: 966950
ZIP code: 10166 (Companies in New York, 10166)
County: New York
Place of Formation: New York
Address: 200 PARK AVE, NEW YORK, NY, United States, 10166
Principal Address: C/O MITSUI & CO (USA) INC, 200 PARK AVE, NEW YORK, NY, United States, 10166

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
MITSUI & CO (USA) INC DOS Process Agent 200 PARK AVE, NEW YORK, NY, United States, 10166

Chief Executive Officer

Name Role Address
MASATO SUGAHARA Chief Executive Officer 200 PARK AVE, NEW YORK, NY, United States, 10166

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-12-03 2003-11-21 Address C/O MITSUI & CO. (U.S.A.) INC., 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1997-12-03 2003-11-21 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1997-12-03 2003-11-21 Address 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1993-02-12 1997-12-03 Address 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Chief Executive Officer)
1993-02-12 1997-12-03 Address C/O MITSUI & CO. (USA), INC., 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Principal Executive Office)
1993-02-12 1997-12-03 Address 200 PARK AVE, NEW YORK, NY, 10166, 0130, USA (Type of address: Service of Process)
1985-12-09 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-09 1993-02-12 Address 200 PARK AVENUE, NEW YORK, NY, 10166, 0130, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050810000439 2005-08-10 CERTIFICATE OF MERGER 2005-08-10
031121002398 2003-11-21 BIENNIAL STATEMENT 2003-12-01
011205002651 2001-12-05 BIENNIAL STATEMENT 2001-12-01
000113002270 2000-01-13 BIENNIAL STATEMENT 1999-12-01
990915001375 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
971203002326 1997-12-03 BIENNIAL STATEMENT 1997-12-01
931210002608 1993-12-10 BIENNIAL STATEMENT 1993-12-01
930212002053 1993-02-12 BIENNIAL STATEMENT 1992-12-01
B363802-2 1986-05-29 CERTIFICATE OF AMENDMENT 1986-05-29
B297601-3 1985-12-09 CERTIFICATE OF INCORPORATION 1985-12-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State