| Name: | THE HERJAVEC GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2009 (15 years ago) |
| Entity Number: | 3853274 |
| ZIP code: | 64145 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13333 HOLMES ROAD, KANSAS CITY, MO, United States, 64145 |
| Principal Address: | 9200 SUNSET BLVD, SUITE 970, WEST HOLLYWOOD, CA, United States, 90069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEHRYAR BUTT C/O THE HERJAVEC GROUP CORP. | DOS Process Agent | 13333 HOLMES ROAD, KANSAS CITY, MO, United States, 64145 |
| Name | Role | Address |
|---|---|---|
| ROBERT HERJAVEC | Chief Executive Officer | 9200 SUNSET BLVD, SUITE 970, WEST HOLLYWOOD, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-04 | 2019-10-01 | Address | 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-29 | 2018-04-04 | Address | 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-29 | 2017-05-18 | Address | 180 DUNCAN MILL ROAD, 7TH FLOOR, TORONTO, ON, CAN (Type of address: Principal Executive Office) |
| 2015-09-29 | 2017-05-18 | Address | 180 DUNCAN MILL ROAD, 7TH FLOOR, TORONTO, ON, CAN (Type of address: Chief Executive Officer) |
| 2013-09-13 | 2015-09-29 | Address | 180 DUNCAN MILL ROAD, 7TH FLOOR, TORONTO, ON, CAN (Type of address: Principal Executive Office) |
| 2013-09-13 | 2015-09-29 | Address | 180 DUNCAN MILL ROAD, 7TH FLOOR, TORONTO, ON, CAN (Type of address: Chief Executive Officer) |
| 2011-09-23 | 2013-09-13 | Address | 100 MILVERTON DR / SUITE 600, NUSSUSSAYGA, ONT, CAN (Type of address: Chief Executive Officer) |
| 2011-09-23 | 2013-09-13 | Address | 100 MILVERTON DR / SUITE 600, MISSISSAUGA, ONT, CAN (Type of address: Principal Executive Office) |
| 2009-09-08 | 2015-09-29 | Address | 140 BROADWAY, SUITE 3100, C/O CYNTHIA G. FISCHER, ESQ., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220411001959 | 2022-04-11 | BIENNIAL STATEMENT | 2021-09-01 |
| 191001061029 | 2019-10-01 | BIENNIAL STATEMENT | 2019-09-01 |
| 180404000600 | 2018-04-04 | CERTIFICATE OF CHANGE | 2018-04-04 |
| 170926006300 | 2017-09-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 170518002030 | 2017-05-18 | AMENDMENT TO BIENNIAL STATEMENT | 2015-09-01 |
| 150929006077 | 2015-09-29 | BIENNIAL STATEMENT | 2015-09-01 |
| 130913006136 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923002141 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 090908000024 | 2009-09-08 | CERTIFICATE OF INCORPORATION | 2009-09-08 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
