Entity Name: | HBO SERVICE CORPORATION |
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: | 06 Sep 2019 (6 years ago) |
Document Number: | F19000004125 |
FEI/EIN Number |
20-2984817
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 30 Hudson Yards, New York, NY, 10001, US |
Mail Address: | 30 Hudson Yards, New York, NY, 10001, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Khrapko Yana | Assi | 30 Hudson Yards, New York, NY, 10001 |
Lucero Scott | Assi | 30 Hudson Yards, New York, NY, 10001 |
Rodriguez Blanca | Assi | 30 Hudson Yards, New York, NY, 10001 |
Tan Isabel C | Seni | 30 Hudson Yards, New York, NY, 10001 |
Wiedenfels Gunnar | Chief Financial Officer | 30 Hudson Yards, New York, NY, 10001 |
Smith Tara | Seni | 30 Hudson Yards, New York, NY, 10001 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 30 Hudson Yards, New York, NY 10001 | - |
CHANGE OF MAILING ADDRESS | 2024-03-18 | 30 Hudson Yards, New York, NY 10001 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-18 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-18 |
ANNUAL REPORT | 2020-05-22 |
Foreign Profit | 2019-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State