| Name: | THE HUNTINGTON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2002 (22 years ago) |
| Date of dissolution: | 05 Apr 2023 |
| Entity Number: | 2817666 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 18 CENTRAL STREET, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 18 CENTRAL ST, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE HUNTINGTON GROUP, INC. | DOS Process Agent | 18 CENTRAL STREET, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| CATHERINE FRANZNICK | Chief Executive Officer | 18 CENTRAL ST, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-02 | 2023-07-17 | Address | 18 CENTRAL STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2004-11-03 | 2023-07-17 | Address | 18 CENTRAL ST, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2002-10-01 | 2023-04-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2002-10-01 | 2023-07-17 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2002-10-01 | 2020-10-02 | Address | 18 CENTRAL STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717003987 | 2023-04-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-05 |
| 201002061144 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 161027006314 | 2016-10-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014007054 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 101028002443 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081114002477 | 2008-11-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002552 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041103002500 | 2004-11-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001000141 | 2002-10-01 | CERTIFICATE OF INCORPORATION | 2002-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
