HORMANN GROUP NORTH AMERICA, INC.
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| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DIRK FELL | Chief Executive Officer | 5050 BASELINE ROAD, MONTGOMERY, IL, United States, 60538 |
| Name | Role | Address |
|---|---|---|
| JOHN G. MCCARTHY | Agent | C/O SMITH GAMBRELL & RUSSELL, 1301 AVE OF THE AMERICAS 21ST, NEW YORK, NY, 10019 |
| 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 | C/O SMITH GAMBRELL & RUSSELL, 1301 AVE OF THE AMERICAS 21ST, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2024-02-05 | 2024-05-09 | Address | 5050 BASELINE ROAD, MONTGOMERY, IL, 60538, USA (Type of address: Chief Executive Officer) |
| 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 | 1301 AVENUE OF THE AMERICAS, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State