THE HDH GROUP, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 150 N RIVERSIDE PLAZA, FLOOR 17, SUITE 1700, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| CHARLES (CHET) ROADS | Chief Executive Officer | 210 SIXTH AVENUE, 30TH FLOOR, 17TH FLOOR, PITTSBURGH, PA, United States, 15222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | 300 N. LASALLE STREET, 17TH FLOOR, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State