| Name: | HRH/CGM, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 2010 (15 years ago) |
| Entity Number: | 3913654 |
| ZIP code: | 33027 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3000 SW 148TH AVE, SUITE 303, MIRAMAR, FL, United States, 33027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CHINA GRILL MANAGEMENT, INC. | DOS Process Agent | 3000 SW 148TH AVE, SUITE 303, MIRAMAR, FL, United States, 33027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-17 | 2018-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-54036 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180206006115 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160216006132 | 2016-02-16 | BIENNIAL STATEMENT | 2016-02-01 |
| 140225006151 | 2014-02-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120410002737 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100217000645 | 2010-02-17 | APPLICATION OF AUTHORITY | 2010-02-17 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
