HAY GROUP, INC.
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| Name: | HAY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1993 (32 years ago) |
| Date of dissolution: | 29 Aug 2016 |
| Entity Number: | 1710911 |
| ZIP code: | 10960 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1650 ARCH STREET, PHILADELPHIA, PA, United States, 19103 |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRIS R. MATTHEWS | Chief Executive Officer | 1650 ARCH STREET, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-07 | 2015-01-13 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2013-03-01 | 2015-03-02 | Address | 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office) |
| 2013-03-01 | 2015-03-02 | Address | 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer) |
| 2008-06-11 | 2013-03-01 | Address | 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, 3388, USA (Type of address: Chief Executive Officer) |
| 2008-06-11 | 2013-03-01 | Address | 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, 3388, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160829000163 | 2016-08-29 | CERTIFICATE OF TERMINATION | 2016-08-29 |
| 150302007902 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 150113000714 | 2015-01-13 | CERTIFICATE OF CHANGE | 2015-01-13 |
| 150107001139 | 2015-01-07 | CERTIFICATE OF CHANGE | 2015-01-07 |
| 130301006296 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State