HCPG CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name:	HCPG CORPORATION
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:	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	133547313 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
ELLIOTT MARK W	Vice President	C/O IBM, ROUTE 100, SOMERS, NY, 10589
DILLON MARIAN J	Secretary	1 NEW ORCHARD ROAD, ARMONK, NY, 10504
JOHNSON DAVID L	President	1 NEW ORCHARD ROAD, ARMONK, NY, 10504
JOHNSON DAVID L	Treasurer	1 NEW ORCHARD ROAD, ARMONK, NY, 10504
JOHNSON DAVID L	Director	1 NEW ORCHARD ROAD, ARMONK, NY, 10504

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2011-04-01	-	-
REVOKED FOR ANNUAL REPORT	2009-09-25	-	-
REINSTATEMENT	2008-04-02	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-04-02	C/O IBM CORPORATION, 1 NEW ORCHARD RD., ARMONK, NY 10504	-
CHANGE OF MAILING ADDRESS	2008-04-02	C/O IBM CORPORATION, 1 NEW ORCHARD RD., ARMONK, NY 10504	-
REVOKED FOR ANNUAL REPORT	1998-10-16	-	-
REINSTATEMENT	1994-11-07	-	-
REVOKED FOR ANNUAL REPORT	1994-08-26	-	-

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: 02 Apr 2025

Sources: Florida Department of State