| Entity Name: | HBO RETAIL VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| MCELHONE SCOTT F | Director | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| MCELHONE SCOTT F | Executive Vice President | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| TARULLI JOSEPH | Director | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| TARULLI JOSEPH | Secretary | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| TARULLI JOSEPH | Vice President | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| WOODBURY THOMAS M | Director | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| PLEPLER RICHARD | Chief Executive Officer | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| PLEPLER RICHARD | President | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-30 | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | - |
| REGISTERED AGENT CHANGED | 2015-01-30 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-01-30 |
| ANNUAL REPORT | 2014-04-17 |
| Foreign Profit | 2013-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
