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HYGRADE BUSINESS GROUP, INC.

Company Details

Name: HYGRADE BUSINESS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1994 (30 years ago)
Entity Number: 1855339
ZIP code: 07014
County: New York
Place of Formation: New Jersey
Address: 232 ENTIN ROAD, PO BOX 940, CLIFTON, NJ, United States, 07014
Principal Address: 8 FAIRFIELD CRESCENT, WEST CALDWELL, NJ, United States, 07006

Agent

Name Role Address
VICTOR F. ALBETTA Agent C/O HYGRADE BUSINESS GROUP,INC, 232 ENTIN ROAD, PO BOX 940, CLIFTON, NJ, 07014

DOS Process Agent

Name Role Address
VICTOR F. ALBETTA C/O HYGRADE BUSINESS GROUP, INC. DOS Process Agent 232 ENTIN ROAD, PO BOX 940, CLIFTON, NJ, United States, 07014

Chief Executive Officer

Name Role Address
VICTOR F ALBETTA Chief Executive Officer 8 FAIRFIELD CRESCENT, WEST CALDWELL, NJ, United States, 07006

History

Start date End date Type Value
2000-10-19 2004-12-14 Address 8 FAIRFIELD CRESCENT, WEST CALDWELL, NJ, 07006, USA (Type of address: Service of Process)
1996-09-09 2000-10-19 Address 7 COUNTRY SQUIRE RD, OLD TAPPAN, NJ, 07675, USA (Type of address: Chief Executive Officer)
1996-09-09 1998-09-15 Address 37 MCKINLEY AVE, WEST CALDWELL, NJ, 07006, USA (Type of address: Principal Executive Office)
1996-09-09 2000-10-19 Address PO BOX 1423, WEST CALDWELL, NJ, 07006, USA (Type of address: Service of Process)
1994-11-28 1996-09-09 Address P.O. BOX 1423, WEST CALDWELL, NJ, 07007, USA (Type of address: Service of Process)
1994-09-27 1994-11-28 Address 8 FAIRFIELD CRESCENT, WEST CALDWELL, NJ, 07006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041214000482 2004-12-14 CERTIFICATE OF CHANGE 2004-12-14
001019002401 2000-10-19 BIENNIAL STATEMENT 2000-09-01
980915002305 1998-09-15 BIENNIAL STATEMENT 1998-09-01
960909002015 1996-09-09 BIENNIAL STATEMENT 1996-09-01
941128000274 1994-11-28 CERTIFICATE OF MERGER 1994-11-28
940927000582 1994-09-27 APPLICATION OF AUTHORITY 1994-09-27

Date of last update: 04 Jan 2025

Sources: New York Secretary of State