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HESS RETAIL CORPORATION

Company Details

Entity Name: HESS RETAIL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 30 Oct 2013 (11 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: F13000004717
FEI/EIN Number 45-3957368
Address: ONE HESS PLAZA, WOODBRIDGE, NJ 07095
Mail Address: ONE HESS PLAZA, WOODBRIDGE, NJ 07095
Place of Formation: DELAWARE

DIRECTOR

Name Role Address
GOODELL, TIMOTHY B DIRECTOR 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036
RIELLY, JOHN P DIRECTOR 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036

CHIEF EXECUTIVE OFFICER

Name Role Address
BALDWIN, CHRISTOPHER J. CHIEF EXECUTIVE OFFICER ONE HESS PLAZA, WOODBRIDGE, NJ 07095

VICE PRESIDENT AND SECRETARY

Name Role Address
BROUNTAS, NICHOLAS P VICE PRESIDENT AND SECRETARY 1185 AVENUE OF THE AMERICAS, NEW YORK, NY 10036

TREASURER

Name Role Address
BIGLIN, ROBERT M 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 2014-02-03
Foreign Profit 2013-10-30

Date of last update: 22 Jan 2025

Sources: Florida Department of State