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P & H GROUP, INC.

P & H GROUP, INC.

Company Details

Name:	P & H GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jun 1978 (47 years ago)
Entity Number:	495137
ZIP code:	11796
County:	Suffolk
Place of Formation:	New York
Address:	180 DIVISION AVE, WEST SAYVILLE, NY, United States, 11796

Shares Details

Shares issued 1000

Share Par Value 1600

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MR JOHN SZEGLIN	Chief Executive Officer	180 DIVISION AVE, WEST SAYVILLE, NY, United States, 11796

Agent

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	180 DIVISION AVE, WEST SAYVILLE, NY, United States, 11796

History

Start date	End date	Type	Value
2004-08-27	2006-10-11	Address	180 DIVISION AVE, WEST SAYVILLE, NY, 11796, USA (Type of address: Principal Executive Office)
2004-08-27	2006-10-11	Address	12400 WILSHIRE BLVD, STE 1500, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
1999-06-08	2004-08-27	Address	C/O HUNTINGTON HOLDINGS INC, 633 W 5TH ST STE 6780, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
1999-06-08	2004-08-27	Address	180 DIVISION AVE, WEST SAYVILLE, NY, 11796, 1303, USA (Type of address: Principal Executive Office)
1999-06-08	2006-10-11	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220613001006	2022-06-13	BIENNIAL STATEMENT	2022-06-01
200601061577	2020-06-01	BIENNIAL STATEMENT	2020-06-01
20190411015	2019-04-11	ASSUMED NAME CORP AMENDMENT	2019-04-11
180601006019	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160602006982	2016-06-02	BIENNIAL STATEMENT	2016-06-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State