| Name: | HRG NO. 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1996 (28 years ago) |
| Entity Number: | 2084895 |
| ZIP code: | 10040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 621 W 188TH STREET, FRONT 1, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HRG NO. 1 CORP., FLORIDA | F07000003849 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003R1MDWORZZ3W61 | 2084895 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 621 West, 188th Street, Front 1, New York, US-NY, US, 10040 |
| Headquarters | 150 West, 28th Street, Suite 201 A, New York, US-NY, US, 10001 |
Registration details
| Registration Date | 2018-01-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-12-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2084895 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 621 W 188TH STREET, FRONT 1, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| BOYSIE SIEW | Chief Executive Officer | 621 W 188TH STREET, FRONT 1, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-08 | 2022-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-05 | 2022-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-25 | 2017-05-02 | Address | 1981 MARCUS AVE, STE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2007-07-25 | 2017-05-02 | Address | 1981 MARCUS AVE, STE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2007-07-25 | 2017-05-02 | Address | 1981 MARCUS AVE, STE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1998-11-12 | 2007-07-25 | Address | C/O JOHN HANCOCK, 1981 MARCUS AVE, STE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1998-11-12 | 2007-07-25 | Address | 1981 MARCUS AVE, STE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1997-08-15 | 2007-07-25 | Address | 1981 MARCUS AVENUE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1997-07-22 | 1997-08-15 | Address | 1981 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1996-11-15 | 1997-07-22 | Address | C/O HANDS ON MANAGEMENT, 220 EAST 23RD STREET, STE. 307, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220405003166 | 2022-04-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 170502002016 | 2017-05-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 070725002952 | 2007-07-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 981112002361 | 1998-11-12 | BIENNIAL STATEMENT | 1998-11-01 |
| 970815000561 | 1997-08-15 | CERTIFICATE OF CHANGE | 1997-08-15 |
| 970722000307 | 1997-07-22 | CERTIFICATE OF CHANGE | 1997-07-22 |
| 961115000381 | 1996-11-15 | CERTIFICATE OF INCORPORATION | 1996-11-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
