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HBS LEASEHOLD LLC

Company Details

Entity Name: HBS LEASEHOLD LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 23 Jul 2021 (Companies founded in July 2021)
Business ALEI: 2311057
Annual report due: 31 Mar 2025
NAICS code: 531312 - Nonresidential Property Managers
Business address: 225 LIBERTY ST. 31ST FLOOR, NEW YORK, NY, 10281, United States
Mailing address: 225 LIBERTY ST. 31ST FLOOR, NEW YORK, NY, United States, 10281
Place of Formation: DELAWARE
E-Mail: HBC-US-TAX-DEPT@HBC.COM

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
RICHARD BAKER Officer 225 LIBERTY ST., 31ST FL, NEW YORK, NY, 10281, United States 320 SOUTH HEALY AVENUE, SCARSDALE, NY, 10583, United States
IAN PUTNAM Officer 225 LIBERTY ST., 31ST FL, NEW YORK, NY, 10281, United States 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States
KELLY BOWE Officer 225 LIBERTY ST. 31ST FLOOR, NEW YORK, NY, 10281, United States 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States
LU ZHANG Officer 225 LIBERTY ST., 31ST FL, NEW YORK, NY, 10281, United States 225 LIBERTY STREET, 31ST. FL., NEW YORK, NY, 10281, United States
THOMAS OBERSTEINER Officer 225 LIBERTY ST. 31ST FLOOR, NEW YORK, NY, 10281, United States 225 LIBERTY STREET, 31ST FL ATTN: CORP TAX DEPT., NEW YORK, NY, 10281, United States
MINDY NOVAK Officer 225 LIBERTY ST. 31ST FLOOR, NEW YORK, NY, 10281, United States 225 LIBERTY ST. 31ST FLOOR, NEW YORK, NY, 10281, United States
MICHAEL CULHANE Officer 225 LIBERTY ST., 31ST FL, NEW YORK, NY, 10281, United States 225 LIBERTY ST., 31ST FL, NEW YORK, NY, 10281, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012134313 2024-03-27 No data Annual Report Annual Report No data
BF-0011121772 2023-03-21 No data Annual Report Annual Report No data
BF-0010273530 2022-03-16 No data Annual Report Annual Report 2022
BF-0010476584 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010090528 2021-07-23 No data Business Registration Foreign Registration Statement No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website