HBO RETAIL VENTURES, INC.

Company Details

Entity Name:	HBO RETAIL VENTURES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	19 Dec 2013 (11 years ago)
Date of dissolution:	30 Jan 2015 (10 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	30 Jan 2015 (10 years ago)
Document Number:	F13000005480
FEI/EIN Number	205338380
Address:	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
Mail Address:	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
Place of Formation:	DELAWARE

Director

Name	Role	Address
MCELHONE SCOTT F	Director	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
TARULLI JOSEPH	Director	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
WOODBURY THOMAS M	Director	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Executive Vice President

Name	Role	Address
MCELHONE SCOTT F	Executive Vice President	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
LOMBARDO MICHAEL J	Executive Vice President	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036
GRIVETTI MICHAEL F	Executive Vice President	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Secretary

Name	Role	Address
TARULLI JOSEPH	Secretary	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Vice President

Name	Role	Address
TARULLI JOSEPH	Vice President	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Chief Executive Officer

Name	Role	Address
PLEPLER RICHARD	Chief Executive Officer	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

President

Name	Role	Address
PLEPLER RICHARD	President	1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2015-01-30	No data	No data
CHANGE OF MAILING ADDRESS	2015-01-30	1100 AVENUE OF THE AMERICAS, NEW YORK, NY 10036	No data
REGISTERED AGENT CHANGED	2015-01-30	REGISTERED AGENT REVOKED	No data

Documents

Name	Date
Withdrawal	2015-01-30
ANNUAL REPORT	2014-04-17
Foreign Profit	2013-12-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State