HK NEW PLAN ERP PROPERTY HOLDINGS, LLC - Florida Company Profile
| Entity Name: | HK NEW PLAN ERP PROPERTY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Nov 2002 (23 years ago) |
| Date of dissolution: | 13 Nov 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 Nov 2018 (7 years ago) |
| Document Number: | M02000003151 |
| FEI/EIN Number |
371450247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EXCEL REALTY PARTNERS, L.P. | Auth | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| TAYLOR JAMES M | President | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| AMAN ANGELA | Executive Vice President | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| SIEGEL STEVEN | Executive Vice President | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| HORGAN MARK | Executive Vice President | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| MOSS MICHAEL | Executive Vice President | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 450 LEXINGTON AVENUE, 13TH FLOOR, NEW YORK, NY 10017 | - |
| REINSTATEMENT | 2011-03-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-11-13 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-26 |
| AMENDED ANNUAL REPORT | 2016-10-31 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-04 |
| REINSTATEMENT | 2011-03-11 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State