| Name: | THE HE-RO GROUP HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1991 (33 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1564076 |
| ZIP code: | 07094 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE HE-RO GROUP, LTD. |
| Fictitious Name: | THE HE-RO GROUP HOLDINGS |
| Address: | 1 AMERICAN WAY, SECAUCUS, NJ, United States, 07094 |
| Principal Address: | 550 SEVENTH AVE., NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 AMERICAN WAY, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| HERBERT ROUNICK | Chief Executive Officer | 550 SEVENTH AVE., 10TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-10 | 1993-09-07 | Address | 550 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1992-04-06 | 1993-03-10 | Address | 250 PARK AVE., NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1991-07-25 | 1992-04-06 | Address | 550 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1573307 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 930907002214 | 1993-09-07 | BIENNIAL STATEMENT | 1993-07-01 |
| 930310002270 | 1993-03-10 | BIENNIAL STATEMENT | 1992-07-01 |
| 920406000041 | 1992-04-06 | CERTIFICATE OF CHANGE | 1992-04-06 |
| 910725000276 | 1991-07-25 | APPLICATION OF AUTHORITY | 1991-07-25 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
