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HC2 STATION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: HC2 STATION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Feb 2018 (7 years ago)
Document Number: F18000000710
FEI/EIN Number 82-3010761

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 295 MADISON AVENUE, NEW YORK, NY, 10017, US
Mail Address: 295 MADISON AVENUE, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SENA MICHAEL J Director 295 MADISON AVENUE, NEW YORK, NY, 10017
ROULEAU JEANNE E Secretary 295 MADISON AVENUE, NEW YORK, NY, 10017
GORBAL ROMAN CHIE 295 MADISON AVENUE, NEW YORK, NY, 10017
Levi Les President 295 MADISON AVENUE, NEW YORK, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-21 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10017 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10017 -
REGISTERED AGENT NAME CHANGED 2022-09-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-09-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-21
Reg. Agent Change 2022-09-22
ANNUAL REPORT 2022-04-13
Reg. Agent Change 2021-08-26
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-19
Foreign Profit 2018-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State