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HCPG CORPORATION

Branch

Company Details

Entity Name: HCPG CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 18 Dec 1989 (35 years ago)
Branch of: HCPG CORPORATION, NEW YORK (Company Number 1385336)
Date of dissolution: 01 Apr 2011 (14 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Apr 2011 (14 years ago)
Document Number: P27344
FEI/EIN Number 13-3547313
Address: C/O IBM CORPORATION, 1 NEW ORCHARD RD., ARMONK, NY 10504
Mail Address: C/O IBM CORPORATION, 1 NEW ORCHARD RD., ARMONK, NY 10504
Place of Formation: NEW YORK

Vice President

Name Role Address
ELLIOTT, MARK W Vice President C/O IBM, ROUTE 100, SOMERS, NY 10589

Secretary

Name Role Address
DILLON, MARIAN J Secretary 1 NEW ORCHARD ROAD, ARMONK, NY 10504

President

Name Role Address
JOHNSON, DAVID L President 1 NEW ORCHARD ROAD, ARMONK, NY 10504

Treasurer

Name Role Address
JOHNSON, DAVID L Treasurer 1 NEW ORCHARD ROAD, ARMONK, NY 10504

Director

Name Role Address
JOHNSON, DAVID L Director 1 NEW ORCHARD ROAD, ARMONK, NY 10504

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-04-01 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
REINSTATEMENT 2008-04-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-02 C/O IBM CORPORATION, 1 NEW ORCHARD RD., ARMONK, NY 10504 No data
CHANGE OF MAILING ADDRESS 2008-04-02 C/O IBM CORPORATION, 1 NEW ORCHARD RD., ARMONK, NY 10504 No data
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data
REINSTATEMENT 1994-11-07 No data No data
REVOKED FOR ANNUAL REPORT 1994-08-26 No data No data

Documents

Name Date
Withdrawal 2011-04-01
REINSTATEMENT 2008-04-02
ANNUAL REPORT 1997-02-18
ANNUAL REPORT 1996-03-18
ANNUAL REPORT 1995-02-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State