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HYGRADE DISTRIBUTION AND DELIVERY SYSTEMS, INC.

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Company Details

Name: HYGRADE DISTRIBUTION AND DELIVERY SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1990 (35 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD S MERIANS Chief Executive Officer 200 SEAVIEW DR, SECAUCUS, NJ, United States, 07094

History

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)

Filings

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State