| Name: | SECOND HGI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1996 (28 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 2062777 |
| ZIP code: | 14304 |
| County: | Seneca |
| Place of Formation: | Delaware |
| Principal Address: | 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD, United States, 21202 |
| Address: | ROBIN A. BELUE, 1900 MILITARY ROAD, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM ROSENTHAL, CHIEF EXECUTIVE OFFICER AND DIRECTOR | Chief Executive Officer | 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD, United States, 21202 |
| Name | Role | Address |
|---|---|---|
| C/O NIAGARA INTERNATIONAL FACTORY OUTLETS | DOS Process Agent | ROBIN A. BELUE, 1900 MILITARY ROAD, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 1998-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-09-04 | 1997-03-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1526457 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 981130002394 | 1998-11-30 | BIENNIAL STATEMENT | 1998-09-01 |
| 970327000892 | 1997-03-27 | CERTIFICATE OF CHANGE | 1997-03-27 |
| 960904000575 | 1996-09-04 | APPLICATION OF AUTHORITY | 1996-09-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
