HYLANT GROUP, INC.
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| Name: | HYLANT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2002 (23 years ago) |
| Entity Number: | 2763454 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 811 MADISON AVE, TOLEDO, OH, United States, 43604 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ANDREW BERENZWEIG | Chief Executive Officer | 811 MADISON AVE, TOLEDO, OH, United States, 43604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 811 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer) |
| 2020-05-06 | 2024-05-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-05-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-05-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2012-07-12 | 2024-05-15 | Address | 811 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515000190 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 220502001238 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506060500 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-113075 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113074 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State