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THE HOLLISTER GROUP INC.

THE HOLLISTER GROUP INC.

Company Details

Name:	THE HOLLISTER GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2012 (13 years ago)
Entity Number:	4223387
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	75 STATE STREET, 9TH FLOOR, BOSTON, MA, United States, 02109

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KIP HOLLISTER	Chief Executive Officer	75 STATE STREET, 9TH FLOOR, BOSTON, MA, United States, 02109

History

Start date	End date	Type	Value
2024-04-10	2024-04-10	Address	75 STATE STREET, 9TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2021-12-17	2024-04-10	Address	75 STATE STREET, 9TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2021-12-17	2024-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-12-17	2024-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-20	2021-12-17	Address	75 STATE STREET, 9TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2018-05-16	2021-12-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-05-16	2021-12-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-13	2018-06-20	Address	75 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2014-06-13	2018-06-20	Address	75 STATE STREET, FLOOR 9, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
2012-03-28	2018-05-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-28	2018-05-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240410000062	2024-04-10	BIENNIAL STATEMENT	2024-04-10
220307000490	2022-03-07	BIENNIAL STATEMENT	2022-03-01
211217002898	2021-12-17	CERTIFICATE OF AMENDMENT	2021-12-17
200325060284	2020-03-25	BIENNIAL STATEMENT	2020-03-01
180620006284	2018-06-20	BIENNIAL STATEMENT	2018-03-01
180516000454	2018-05-16	CERTIFICATE OF CHANGE	2018-05-16
140613006451	2014-06-13	BIENNIAL STATEMENT	2014-03-01
120328000687	2012-03-28	APPLICATION OF AUTHORITY	2012-03-28

Date of last update: 02 Feb 2025

Sources: New York Secretary of State