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HERM MULTINATIONAL CORPORATION

Company Details

Name: HERM MULTINATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2003 (22 years ago)
Entity Number: 2893400
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1140 FIFTH AVENUE, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 500

Share Par Value 1000

Type PAR VALUE

Agent

Name Role Address
DEYAN RANKO BRASHICH Agent 1140 FIFTH AVENUE, NEW YORK, NY, 10128

DOS Process Agent

Name Role Address
IVAN VIG DOS Process Agent 1140 FIFTH AVENUE, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
IVAN VIG Chief Executive Officer 1140 FIFTH AVENUE, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2017-08-31 2020-06-29 Address 1140 FIFTH AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2013-06-13 2017-08-31 Address 89 ARLINGTON AVENUE, CLIFTON, NJ, 07011, USA (Type of address: Chief Executive Officer)
2013-06-13 2017-08-31 Address 89 ARLINGTON AVENUE, CLIFTON, NJ, 07011, USA (Type of address: Service of Process)
2011-12-19 2013-06-13 Address 100 SPEER AVE, CLIFTON, NJ, 07013, USA (Type of address: Service of Process)
2007-11-14 2009-12-21 Address (Type of address: Registered Agent)
2007-11-14 2011-12-19 Address 130 FLOCKTOWN RD., LONG VALLEY, NJ, 07853, USA (Type of address: Service of Process)
2007-11-13 2013-06-13 Address 130 FLOCKTOWN RD, LONG VALLEY, NJ, 07853, USA (Type of address: Chief Executive Officer)
2007-07-30 2007-11-13 Address 130 FLOCKTOWN RD, LONG VALLEY, NJ, 07853, USA (Type of address: Chief Executive Officer)
2007-07-30 2007-11-13 Address 130 FLOCKTOWN RD., LONG VALLEY, NJ, 07853, USA (Type of address: Principal Executive Office)
2006-08-28 2007-11-14 Address C/O MCCARTER & ENGLISH LLP, 245 PARK AVE 27TH FLR., NEW YORK, NY, 10167, 0001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200629060337 2020-06-29 BIENNIAL STATEMENT 2019-04-01
170831006200 2017-08-31 BIENNIAL STATEMENT 2017-04-01
130613006015 2013-06-13 BIENNIAL STATEMENT 2013-04-01
111219002370 2011-12-19 BIENNIAL STATEMENT 2011-04-01
100415000045 2010-04-15 ANNULMENT OF DISSOLUTION 2010-04-15
DP-1828757 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
091221000521 2009-12-21 CERTIFICATE OF CHANGE 2009-12-21
071114000194 2007-11-14 CERTIFICATE OF CHANGE 2007-11-14
071113003313 2007-11-13 AMENDMENT TO BIENNIAL STATEMENT 2007-04-01
070730002293 2007-07-30 BIENNIAL STATEMENT 2007-04-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State