| Name: | HLC GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1992 (32 years ago) |
| Entity Number: | 1664233 |
| ZIP code: | 11792 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 39 W 29TH ST, 11TH FL, NEW YORK, NY, United States, 10001 |
| Address: | 37 OAK LANE, WADING RIVER, NY, United States, 11792 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 OAK LANE, WADING RIVER, NY, United States, 11792 |
| Name | Role | Address |
|---|---|---|
| HOI L CHU | Chief Executive Officer | 39 W 29TH ST, 11TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-01 | 2006-08-23 | Address | 39 W 29TH ST, 11TH FL, NEW YORK, NY, 10001, 4208, USA (Type of address: Service of Process) |
| 1995-07-17 | 2000-09-01 | Address | 39 W 29TH ST, NEW YORK, NY, 10001, 4208, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 2000-09-01 | Address | 39 W 29TH ST, NEW YORK, NY, 10001, 4208, USA (Type of address: Principal Executive Office) |
| 1995-07-17 | 2000-09-01 | Address | 39 W 29TH ST, NEW YORK, NY, 10001, 4208, USA (Type of address: Service of Process) |
| 1992-09-08 | 1995-07-17 | Address | 39 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060823000782 | 2006-08-23 | CERTIFICATE OF CHANGE | 2006-08-23 |
| 041124002635 | 2004-11-24 | BIENNIAL STATEMENT | 2004-09-01 |
| 020819002501 | 2002-08-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 000901002194 | 2000-09-01 | BIENNIAL STATEMENT | 2000-09-01 |
| 981014002050 | 1998-10-14 | BIENNIAL STATEMENT | 1998-09-01 |
| 960903002239 | 1996-09-03 | BIENNIAL STATEMENT | 1996-09-01 |
| 950717002633 | 1995-07-17 | BIENNIAL STATEMENT | 1993-09-01 |
| 920908000166 | 1992-09-08 | CERTIFICATE OF INCORPORATION | 1992-09-08 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
