| Entity Name: | HSS PROPERTIES CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 30 Aug 2001 (Companies founded in August 2001) |
| Branch of: | HSS PROPERTIES CORPORATION (Company Number 951179) (NEW YORK) |
| Business ALEI: | 0690089 |
| Annual report due: | 30 Aug 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States |
| Mailing address: | 535 EAST 70TH STREET, NEW YORK, NY, United States, 10021 |
| Place of Formation: | NEW YORK |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Irene Koch Esq | Officer | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States |
| Bryan T Kelly MD | Officer | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States |
| Stacey L Malakoff | Officer | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States |
| Douglas Padgett MD | Officer | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Laurie Hodges Lapeyre | Director | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States |
| Terry O'Toole | Director | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States |
| Monica Keany | Director | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States |
| Douglas Padgett MD | Director | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States | 535 EAST 70TH STREET, NEW YORK, NY, 10021, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012143615 | 2024-08-20 | No data | Annual Report | Annual Report | No data |
| BF-0011400476 | 2024-08-20 | No data | Annual Report | Annual Report | No data |
| BF-0010271149 | 2022-08-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010455952 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009807287 | 2021-08-31 | No data | Annual Report | Annual Report | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006941319 | 2020-07-06 | No data | Annual Report | Annual Report | 2020 |
| 0006632161 | 2019-08-28 | No data | Annual Report | Annual Report | 2019 |
| 0006565285 | 2019-05-28 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
