| Name: | HGP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Sep 2002 (22 years ago) |
| Entity Number: | 2813503 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O JANOVER LLC, 485 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HGP, LLC | DOS Process Agent | C/O JANOVER LLC, 485 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-04 | 2020-09-03 | Address | C/O HEALTHPOINT LLC, 505 PARK AVE / 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-09-15 | 2018-09-04 | Address | C/O HEALTHPOINT LLC, 505 PARK AVE / 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-09-19 | 2004-09-15 | Address | C/O HEALTHPOINT LLC, 505 PARK AVE 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220913001341 | 2022-09-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903061405 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009007 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006769 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 141219006282 | 2014-12-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 120920002292 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923002099 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825002118 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 061010000201 | 2006-10-10 | CERTIFICATE OF PUBLICATION | 2006-10-10 |
| 060901002176 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 23 Feb 2025
Sources: New York Secretary of State
