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HESS RETAIL SERVICES, INC.

Company Details

Entity Name: HESS RETAIL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 14 Nov 2011 (13 years ago)
Date of dissolution: 18 Apr 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Apr 2014 (11 years ago)
Document Number: F11000004565
FEI/EIN Number 45-3662042
Address: 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036
Mail Address: 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036
Place of Formation: NEW HAMPSHIRE

Director and Vice President

Name Role Address
BALDWIN, CHRISTOPHER Director and Vice President ONE HESS PLAZA, WOODBRIDGE, NJ 07095

Director

Name Role Address
GOODELL, TIMOTHY B Director 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036
ORNSTEIN, LAWRENCE H Director ONE HESS PLAZA, WOODBRIDGE, NJ 07095

Vice President

Name Role Address
LAWLOR, RICHARD J Vice President ONE HESS PALZA, WOODBRIDGE, NJ 07095

Asst. Secretary

Name Role Address
THOSTESEN, GAIL B Asst. Secretary ONE HESS PLAZA, WOODBRIDGE, NJ 07095
Bernstein, Andrew Asst. Secretary One Hess Plaza, Woodbridge, NJ 07095
Ryan, Tiffany A. Asst. Secretary 1501 McKinney Street, Houston, TX 77010

Secretary

Name Role Address
Brountas, Nicholas P. Secretary 1185 Avenue of the Americas, New York, NY 10036

Treasurer

Name Role Address
Fishman, Eric S. Treasurer 1185 Avenue of the Americas, New York, NY 10036

Asst. Treasurer

Name Role Address
Franzino, Robert Asst. Treasurer 1185 Avenue of the Americas, New York, NY 10036

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-04-18 No data No data
REGISTERED AGENT CHANGED 2014-04-18 REGISTERED AGENT REVOKED No data

Documents

Name Date
Withdrawal 2014-04-18
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-13
Foreign Profit 2011-11-14

Date of last update: 24 Jan 2025

Sources: Florida Department of State