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HGI INCORPORATED

Company Details

Name: HGI INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 1992 (32 years ago)
Date of dissolution: 26 Sep 2001
Entity Number: 1656890
ZIP code: 11753
County: Nassau
Place of Formation: Wisconsin
Address: 2 JERICHO PLAZA, JERICHO, NY, United States, 11753
Principal Address: 6851 JERICHO TURNPIKE, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 JERICHO PLAZA, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
MARK HANNA Chief Executive Officer 6851 JERICHO TURNPIKE, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
1992-08-05 1992-08-05 Name THE HARRIMAN GROUP, INC.
1992-08-05 1996-10-08 Name THE HARRIMAN GROUP, INC.
1992-08-05 1996-10-08 Address 6851 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1574878 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
961008000332 1996-10-08 CERTIFICATE OF AMENDMENT 1996-10-08
960806002226 1996-08-06 BIENNIAL STATEMENT 1996-08-01
931029002118 1993-10-29 BIENNIAL STATEMENT 1993-08-01
920805000355 1992-08-05 APPLICATION OF AUTHORITY 1992-08-05

Date of last update: 04 Jan 2025

Sources: New York Secretary of State