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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 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