Name: | HBI GROUP, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Dec 2015 (9 years ago) |
Entity Number: | 4869164 |
ZIP code: | 19808 |
County: | New York |
Place of Formation: | New York |
Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
Principal Address: | 520 MADISON AVE., 34th Floor, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
ALI GANJAEI | Chief Executive Officer | 520 MADISON AVE., 34TH FLOOR, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-15 | 2023-12-15 | Address | 520 MADISON AVE., FLOOR 34, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2023-12-15 | 2023-12-15 | Address | 520 MADISON AVE., 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2022-04-06 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2020-07-14 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2020-07-09 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231215001766 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
211229003250 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
200716000231 | 2020-07-16 | CERTIFICATE OF CHANGE | 2020-07-16 |
200714000367 | 2020-07-14 | CERTIFICATE OF CHANGE | 2020-07-14 |
200709000446 | 2020-07-09 | CERTIFICATE OF CHANGE | 2020-07-09 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State