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HORMANN GROUP NORTH AMERICA, INC.

HORMANN GROUP NORTH AMERICA, INC.

Company Details

Name:	HORMANN GROUP NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2008 (17 years ago)
Entity Number:	3629971
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	HORMANN GROUP NORTH AMERICA, INC.
Address:	1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019
Principal Address:	5050 BASELINE ROAD, MONTGOMERY, IL, United States, 60538

DOS Process Agent

Name	Role	Address
JOHN G. MCCARTHY SMITH GAMBRELL & RUSSELL, LLP	DOS Process Agent	1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
DIRK FELL	Chief Executive Officer	5050 BASELINE ROAD, MONTGOMERY, IL, United States, 60538

Agent

Name	Role	Address
JOHN G. MCCARTHY	Agent	C/O SMITH GAMBRELL & RUSSELL, 1301 AVE OF THE AMERICAS 21ST, NEW YORK, NY, 10019

History

Start date	End date	Type	Value
2024-05-09	2024-05-09	Address	5050 BASELINE ROAD, MONTGOMERY, IL, 60538, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-05-09	Address	1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2024-02-05	2024-05-09	Address	C/O SMITH GAMBRELL & RUSSELL, 1301 AVE OF THE AMERICAS 21ST, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2024-02-05	2024-02-05	Address	5050 BASELINE ROAD, MONTGOMERY, IL, 60538, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-05-09	Address	5050 BASELINE ROAD, MONTGOMERY, IL, 60538, USA (Type of address: Chief Executive Officer)
2021-08-30	2024-02-05	Address	C/O SMITH GAMBRELL & RUSSELL, 1301 AVE OF THE AMERICAS 21ST, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2021-08-30	2024-02-05	Address	5050 BASELINE ROAD, MONTGOMERY, IL, 60538, USA (Type of address: Chief Executive Officer)
2021-08-30	2024-02-05	Address	1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-03-21	2021-08-30	Address	C/O SMITH GAMBRELL & RUSSELL, 1301 AVE OF THE AMERICAS 21ST, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2017-03-21	2021-08-30	Address	1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2016-02-03	2017-03-21	Address	1301 AVENUE OF THE AMERICAS, 21ST FKOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2016-02-03	2021-08-30	Address	5050 BASELINE ROAD, MONTGOMERY, IL, 60538, USA (Type of address: Chief Executive Officer)
2014-03-26	2017-03-21	Address	250 PARK AVENUE, SUITE 1900, NEW YORK, NY, 10177, USA (Type of address: Registered Agent)
2014-03-26	2016-02-03	Address	250 PARK AVENUE, SUITE 1900, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2012-10-10	2014-03-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-29	2016-02-03	Address	5050 BASELINE ROAD, MONTGOMERY, IL, 60538, USA (Type of address: Chief Executive Officer)
2010-01-29	2012-03-29	Address	22 EXCELLENCE WAY, VONORE, TN, 37885, USA (Type of address: Chief Executive Officer)
2010-01-29	2012-03-29	Address	1389 HEMPSTEAD TURNPIKE, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office)
2008-02-11	2012-10-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240509000157	2024-05-08	AMENDMENT TO BIENNIAL STATEMENT	2024-05-08
240205002838	2024-02-05	BIENNIAL STATEMENT	2024-02-05
220208004176	2022-02-08	BIENNIAL STATEMENT	2022-02-08
210830001984	2021-08-27	CERTIFICATE OF AMENDMENT	2021-08-27
200205060780	2020-02-05	BIENNIAL STATEMENT	2020-02-01
180202006417	2018-02-02	BIENNIAL STATEMENT	2018-02-01
170321000816	2017-03-21	CERTIFICATE OF CHANGE	2017-03-21
160203006158	2016-02-03	BIENNIAL STATEMENT	2016-02-01
140416006258	2014-04-16	BIENNIAL STATEMENT	2014-02-01
140326000018	2014-03-26	CERTIFICATE OF CHANGE	2014-03-26
121010000948	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
120329002084	2012-03-29	BIENNIAL STATEMENT	2012-02-01
100129002192	2010-01-29	BIENNIAL STATEMENT	2010-02-01
080211001023	2008-02-11	APPLICATION OF AUTHORITY	2008-02-11

Date of last update: 17 Jan 2025

Sources: New York Secretary of State