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HPG INTERNATIONAL, INC.

Company Details

Name: HPG INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 1994 (31 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1831320
ZIP code: 18707
County: New York
Place of Formation: Delaware
Address: 755 OAKHILL RD, CRESTWOOD INDUSTRIAL PARK, MOUNTAINTOP, PA, United States, 18707

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 755 OAKHILL RD, CRESTWOOD INDUSTRIAL PARK, MOUNTAINTOP, PA, United States, 18707

Chief Executive Officer

Name Role Address
JOHN P DELLEVIGNE Chief Executive Officer 755 OAKHILL RD, CRESTWOOD INDUSTRIAL PARK, MOUNTAINTOP, PA, United States, 10707

History

Start date End date Type Value
2002-06-26 2004-07-15 Address 755 OAKHILL ROAD, CRESTWOOD INDUSTRIAL PARK, MOUNTAINTOP, PA, 18707, USA (Type of address: Chief Executive Officer)
2002-06-26 2004-07-15 Address 755 OAKHILL ROAD, CRESTWOOD INDUSTRIAL PARK, MOUNTAINTOP, PA, 18707, USA (Type of address: Principal Executive Office)
2000-07-21 2002-06-26 Address 200 COTTONTAIL LN, PO BOX 6818, SOMERSET, NJ, 08875, 6818, USA (Type of address: Principal Executive Office)
2000-07-21 2002-06-26 Address 200 COTTONTAIL LN, PO BOX 6818, SOMERSET, NJ, 08875, 6818, USA (Type of address: Chief Executive Officer)
1997-04-28 2004-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-07-02 2000-07-21 Address 200 COTTONTAIL LN, SOMERSET, NJ, 08873, 1231, USA (Type of address: Principal Executive Office)
1996-07-02 2000-07-21 Address 200 COTTONTAIL LN, SOMERSET, NJ, 08873, 1231, USA (Type of address: Chief Executive Officer)
1995-03-10 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-06-22 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-2128495 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
080812002935 2008-08-12 BIENNIAL STATEMENT 2008-06-01
060525003601 2006-05-25 BIENNIAL STATEMENT 2006-06-01
040715002556 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020626002002 2002-06-26 BIENNIAL STATEMENT 2002-06-01
000721002384 2000-07-21 BIENNIAL STATEMENT 2000-06-01
980630002067 1998-06-30 BIENNIAL STATEMENT 1998-06-01
970428000014 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
960702002569 1996-07-02 BIENNIAL STATEMENT 1996-06-01
950310000736 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10

Date of last update: 22 Jan 2025

Sources: New York Secretary of State