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THE HDH GROUP, INC.

Company Details

Name: THE HDH GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1998 (27 years ago)
Entity Number: 2256611
ZIP code: 60606
County: New York
Place of Formation: Pennsylvania
Address: 150 N RIVERSIDE PLAZA, FLOOR 17, SUITE 1700, Chicago, IL, United States, 60606
Principal Address: 210 SIXTH AVE., 30TH FLOOR, PITTSBURGH, PA, United States, 15222

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 150 N RIVERSIDE PLAZA, FLOOR 17, SUITE 1700, Chicago, IL, United States, 60606

Chief Executive Officer

Name Role Address
CHARLES (CHET) ROADS Chief Executive Officer 210 SIXTH AVENUE, 30TH FLOOR, 17TH FLOOR, PITTSBURGH, PA, United States, 15222

History

Start date End date Type Value
2024-05-29 2024-05-29 Address 210 SIXTH AVENUE, 30TH FLOOR, 17TH FLOOR, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2016-05-04 2024-05-29 Address 300 N. LASALLE STREET, 17TH FLOOR, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2015-09-29 2024-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-09-29 2024-05-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-05-13 2016-05-04 Address 210 SIXTH AVE., 30TH FLOOR, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer)
2014-05-13 2015-09-29 Address 210 SIXTH AVE., 30TH FLOOR, PITTSBURGH, PA, 15222, USA (Type of address: Service of Process)
2012-05-15 2014-05-13 Address 600 GRANT ST / SUITE 1100, PITTSBURGH, PA, 15219, 2804, USA (Type of address: Chief Executive Officer)
2012-05-15 2014-05-13 Address 600 GRANT STREET/ SUITE 1100, PITTSBURGH, PA, 15219, 2804, USA (Type of address: Service of Process)
2012-05-15 2014-05-13 Address 600 GRANT ST / SUITE 1100, PITTSBURGH, PA, 15219, 2804, USA (Type of address: Principal Executive Office)
2004-05-25 2012-05-15 Address US STEEL TOWER, SUITE 1100, 600 GRANT STREET, PITTSBURGH, PA, 15219, 2804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240529001397 2024-05-29 BIENNIAL STATEMENT 2024-05-29
220517000184 2022-05-17 BIENNIAL STATEMENT 2022-05-01
200512060001 2020-05-12 BIENNIAL STATEMENT 2020-05-01
180522006007 2018-05-22 BIENNIAL STATEMENT 2018-05-01
160504006057 2016-05-04 BIENNIAL STATEMENT 2016-05-01
150929000007 2015-09-29 CERTIFICATE OF CHANGE 2015-09-29
140513006755 2014-05-13 BIENNIAL STATEMENT 2014-05-01
120515006290 2012-05-15 BIENNIAL STATEMENT 2012-05-01
100428002507 2010-04-28 BIENNIAL STATEMENT 2010-05-01
080530002294 2008-05-30 BIENNIAL STATEMENT 2008-05-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State