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HOK GROUP, INC.

HOK GROUP, INC.

Company Details

Name:	HOK GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2004 (20 years ago)
Entity Number:	3132076
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	10 S. BROADWAY, STE. 200, ST LOUIS, MO, United States, 63102
Address:	28 LIBERTY STREET, 2W, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM HOISINGTON	Chief Executive Officer	10 S BROADWAY STE 200, ST. LOUIS, MO, United States, 63102

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, 2W, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	3223 GRACE STREET NW, WASHINGTON, DC, 20007, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	5 BRYANT PARK, 1065 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	10 S BROADWAY STE 200, ST. LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer)
2019-07-03	2024-12-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-27	2019-07-03	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-12	2024-12-04	Address	3223 GRACE STREET NW, WASHINGTON, DC, 20007, USA (Type of address: Chief Executive Officer)
2014-12-18	2016-12-12	Address	ONE BUSH STREET, STE. 200, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2012-12-11	2018-12-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-11	2014-12-18	Address	95 ALAMEDA DEL PRADO, NOVATO, CA, 94949, USA (Type of address: Chief Executive Officer)
2012-12-11	2016-12-12	Address	211 N BROADWAY SUITE 700, ST LOUIS, MO, 63102, USA (Type of address: Principal Executive Office)
2010-12-30	2012-12-11	Address	211 N BROADWAY / SUITE 700, ST LOUIS, MO, 63102, USA (Type of address: Principal Executive Office)
2006-12-18	2012-12-11	Address	95 ALAMEDA DEL PRADO, NOVATO, CA, 94949, USA (Type of address: Chief Executive Officer)
2006-12-18	2010-12-30	Address	211 N BROADWAY, STE 700, ST LOUIS, MO, 63102, USA (Type of address: Principal Executive Office)
2004-12-01	2012-12-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241204004295	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221227001819	2022-12-27	BIENNIAL STATEMENT	2022-12-01
201230060321	2020-12-30	BIENNIAL STATEMENT	2020-12-01
190703000517	2019-07-03	CERTIFICATE OF CHANGE	2019-07-03
SR-40139	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181227006454	2018-12-27	BIENNIAL STATEMENT	2018-12-01
161212006604	2016-12-12	BIENNIAL STATEMENT	2016-12-01
141218006175	2014-12-18	BIENNIAL STATEMENT	2014-12-01
121211007342	2012-12-11	BIENNIAL STATEMENT	2012-12-01
101230002230	2010-12-30	BIENNIAL STATEMENT	2010-12-01
090109002891	2009-01-09	BIENNIAL STATEMENT	2008-12-01
061218002852	2006-12-18	BIENNIAL STATEMENT	2006-12-01
041201000322	2004-12-01	APPLICATION OF AUTHORITY	2004-12-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State