HESS MART, INC. - Florida Company Profile
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| Entity Name: | HESS MART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 May 1983 (42 years ago) |
| Date of dissolution: | 07 Feb 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Feb 2014 (11 years ago) |
| Document Number: | 856452 |
| FEI/EIN Number | 222462225 |
| Address: | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Mail Address: | C/O HESS CORPORATION, ONE HESS PLAZA, ATTN: TAX DEPT., WOODBRIDGE, NJ, 07095 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALKER F. B | Director | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095 |
| GOODELL TIMOTHY B | Director | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| LAWLOR RICHARD J | Vice President | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095 |
| BALDWIN CHRISTOPHER | Director | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095 |
| THACKSTON THOMAS | Asst | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095 |
| THOSTESEN GAIL B | Asst | ONE HESS PLAZA, WOODBRIDGE, NJ, 07095 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007061 | BURGER KING | EXPIRED | 2012-01-20 | 2017-12-31 | - | C/O HESS MART, INC., 1 HESS PLAZA/J FLAHERTY, WOODBRIDGE, NJ, 07095 |
| G12000007086 | JAMBAGO | EXPIRED | 2012-01-20 | 2017-12-31 | - | C/O HESS MART, INC., 1 HESS PLAZA/J FLAHERTY, WOODBRIDGE, NJ, 07095 |
| G10000106688 | QUIZNO'S | EXPIRED | 2010-11-22 | 2015-12-31 | - | 1 HESS PLAZA/J FLAHERTY, WOODBRIDGE, NJ, 07095 |
| G10000105212 | HESS EXPRESS | EXPIRED | 2010-11-17 | 2015-12-31 | - | 1 HESS PLAZA, ATTN: J FLAHERTY, WOODBRIDGE, NJ, 07095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-02-07 | - | - |
| REGISTERED AGENT CHANGED | 2014-02-07 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-02-07 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-18 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State