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HFG&M, INC.

Company Details

Name: HFG&M, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1974 (51 years ago)
Date of dissolution: 28 Feb 2001
Entity Number: 337791
ZIP code: 10016
County: New York
Place of Formation: New York
Address: ATTN JOHN A DE PASQUALE, 325 FIFTH AVE, NEW YORK, NY, United States, 10016
Principal Address: C/O LESLIE SUFRIN & CO PC, 325 FIFTH AVE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 600000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
THE D. M. GROUP, INC. Agent 477 MADISON AVE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
LESLIE SUFRIN & CO DOS Process Agent ATTN JOHN A DE PASQUALE, 325 FIFTH AVE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JOHN A DEPASQUALE Chief Executive Officer 66 PIPING ROCK ROAD, MATINECOCK, NY, United States, 11560

History

Start date End date Type Value
2000-02-29 2000-06-08 Address 66 PIPING ROCK RD, MATTINECOCK, NY, 11560, USA (Type of address: Chief Executive Officer)
1998-02-04 2000-02-29 Address 155 AWIXA AVE, BAY SHORE, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-11-01 1998-02-04 Address 325 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-03-02 1994-11-01 Address 40 DANIEL STREET, FARMINGDALE, NY, 11735, 1304, USA (Type of address: Service of Process)
1993-03-30 1998-02-04 Address 757 THIRD AVENUE, NEW YORK, NY, 10017, 2013, USA (Type of address: Principal Executive Office)
1993-03-30 1998-02-04 Address 757 THIRD AVENUE, NEW YORK, NY, 10017, 2013, USA (Type of address: Chief Executive Officer)
1993-03-30 1994-03-02 Address 40 DANIEL STREET, FARMINGDALE, NY, 11735, 1304, USA (Type of address: Service of Process)
1992-12-15 1993-03-30 Address B R RUBIN, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1992-10-07 1992-12-15 Address ATTN: JOHN A. DEPASQUALE, 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-10-07 1992-12-15 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
20191104003 2019-11-04 ASSUMED NAME LLC INITIAL FILING 2019-11-04
010228000455 2001-02-28 CERTIFICATE OF MERGER 2001-02-28
000608002129 2000-06-08 BIENNIAL STATEMENT 2000-02-01
000229003014 2000-02-29 BIENNIAL STATEMENT 2000-02-01
980204002146 1998-02-04 BIENNIAL STATEMENT 1998-02-01
941101000131 1994-11-01 CERTIFICATE OF AMENDMENT 1994-11-01
940302002406 1994-03-02 BIENNIAL STATEMENT 1994-02-01
930330002226 1993-03-30 BIENNIAL STATEMENT 1993-02-01
921215000190 1992-12-15 CERTIFICATE OF CORRECTION 1992-12-15
921007000234 1992-10-07 CERTIFICATE OF AMENDMENT 1992-10-07

Date of last update: 08 Jan 2025

Sources: New York Secretary of State