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