| Name: | HRH CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1990 (34 years ago) |
| Date of dissolution: | 31 Dec 2000 |
| Entity Number: | 1473304 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6901 JERICHO TPKE, STE 260, SYOSSET, NY, United States, 11791 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T PALUMBO | Chief Executive Officer | 6901 JERICHO TPKE, STE 260, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-18 | 1999-06-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-05-18 | 1999-06-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-10 | 2000-09-07 | Address | 6901 JERICHO TPKE, STE 260, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1996-09-10 | 1998-05-18 | Address | 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-05-20 | 1996-09-10 | Address | 1211 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1996-09-10 | Address | 346 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office) |
| 1993-05-20 | 1996-09-10 | Address | 1211 AVENUE OF THE AMERICAS, 27TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-09-07 | 1993-05-20 | Address | 1211 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001221000428 | 2000-12-21 | CERTIFICATE OF MERGER | 2000-12-31 |
| 000907002390 | 2000-09-07 | BIENNIAL STATEMENT | 2000-09-01 |
| 000118000500 | 2000-01-18 | CERTIFICATE OF AMENDMENT | 2000-01-18 |
| 990614000574 | 1999-06-14 | CERTIFICATE OF CHANGE | 1999-06-14 |
| 981222002019 | 1998-12-22 | BIENNIAL STATEMENT | 1998-09-01 |
| 980518000466 | 1998-05-18 | CERTIFICATE OF CHANGE | 1998-05-18 |
| 960910002117 | 1996-09-10 | BIENNIAL STATEMENT | 1996-09-01 |
| 000055008984 | 1993-10-27 | BIENNIAL STATEMENT | 1993-09-01 |
| 930520002431 | 1993-05-20 | BIENNIAL STATEMENT | 1992-09-01 |
| 900907000018 | 1990-09-07 | CERTIFICATE OF INCORPORATION | 1990-09-07 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
