| Name: | HYGRADE DISTRIBUTION AND DELIVERY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1990 (34 years ago) |
| Entity Number: | 1493841 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 SEAVIEW DR, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD S MERIANS | Chief Executive Officer | 200 SEAVIEW DR, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-01-22 | 1998-12-14 | Address | 100 CENTRAL AVENUE, BUILDING NO. 73, SOUTH KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer) |
| 1993-01-22 | 1998-12-14 | Address | 100 CENTRAL AVENUE, BUILDING NO. 73, SOUTH KEARNY, NJ, 07032, USA (Type of address: Principal Executive Office) |
| 1990-12-07 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-12-07 | 1993-07-07 | Name | HYGRADE FURNITURE TRANSPORT, INC. |
| 1990-12-07 | 1990-12-07 | Name | HYGRADE FURNITURE TRANSPORT, INC. |
| 1990-12-07 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18711 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18712 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090106002627 | 2009-01-06 | BIENNIAL STATEMENT | 2008-12-01 |
| 070129003029 | 2007-01-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 050128002935 | 2005-01-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002107 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 991020000545 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 981214002298 | 1998-12-14 | BIENNIAL STATEMENT | 1998-12-01 |
| 971219002378 | 1997-12-19 | BIENNIAL STATEMENT | 1996-12-01 |
| 960206000297 | 1996-02-06 | ERRONEOUS ENTRY | 1996-02-06 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
