| Name: | HBG DESIGN ARCHITECTS, P.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2004 (21 years ago) |
| Branch of: | HBG DESIGN ARCHITECTS, P.C., Mississippi (Company Number 853811) |
| Entity Number: | 3095465 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Mississippi |
| Address: | 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, United States, 38103 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| NATHAN PEAK | Chief Executive Officer | 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, United States, 38103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-08-20 | Address | 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2022-05-19 | 2024-08-20 | Address | 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2022-05-19 | 2024-08-20 | Address | 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-05-19 | 2024-08-20 | Address | 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820003331 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 220810003444 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 220519003378 | 2022-05-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-19 |
| 200831060356 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 181221000003 | 2018-12-21 | CERTIFICATE OF AMENDMENT | 2018-12-21 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
