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HUGH BIBER DESIGN, INC.

Company Details

Name: HUGH BIBER DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2000 (25 years ago)
Entity Number: 2544974
ZIP code: 12534
County: Westchester
Place of Formation: New York
Address: 325 Union Street, Union Street, Hudson, NY, United States, 12534

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
HUGH BIBER Agent 60 GRAMMERCY PARK, NEW YORK, NY, 10010

DOS Process Agent

Name Role Address
HUGH W. BIBER DOS Process Agent 325 Union Street, Union Street, Hudson, NY, United States, 12534

Chief Executive Officer

Name Role Address
HUGH W. BIBER Chief Executive Officer 325 UNION STREET, UNION STREET, HUDSON, NY, United States, 12534

History

Start date End date Type Value
2025-03-10 2025-03-10 Address 325 UNION STREET, UNION STREET, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer)
2025-03-10 2025-03-10 Address 41 UNION SQUARE W / #1328, NEW YORK, NY, 10003, 3208, USA (Type of address: Chief Executive Officer)
2006-08-07 2025-03-10 Address 41 UNION SQUARE W / #1328, NEW YORK, NY, 10003, 3208, USA (Type of address: Chief Executive Officer)
2006-08-07 2025-03-10 Address 41 UNION SQUARE W / #1328, NEW YORK, NY, 10003, 3208, USA (Type of address: Service of Process)
2002-08-29 2006-08-07 Address 41 UNION SQUARE W, #1328, NEW YORK, NY, 10003, 3208, USA (Type of address: Chief Executive Officer)
2002-08-29 2006-08-07 Address 41 UNION SQUARE W, #1328, NEW YORK, NY, 10003, 3208, USA (Type of address: Principal Executive Office)
2002-08-29 2006-08-07 Address 41 UNION SQUARE W, #1328, NEW YORK, NY, 10003, 3208, USA (Type of address: Service of Process)
2000-08-22 2025-03-10 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2000-08-22 2002-08-29 Address 60 GRAMMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2000-08-22 2025-03-10 Address 60 GRAMMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250310004461 2025-03-10 BIENNIAL STATEMENT 2025-03-10
080808003190 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060807002956 2006-08-07 BIENNIAL STATEMENT 2006-08-01
040915002456 2004-09-15 BIENNIAL STATEMENT 2004-08-01
020829002866 2002-08-29 BIENNIAL STATEMENT 2002-08-01
000822000654 2000-08-22 CERTIFICATE OF INCORPORATION 2000-08-22

Date of last update: 30 Mar 2025

Sources: New York Secretary of State