| Name: | HGC NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2016 (8 years ago) |
| Entity Number: | 5032482 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Ohio |
| Foreign Legal Name: | HGC CONSTRUCTION CO. |
| Fictitious Name: | HGC NEW YORK |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2814 STANTON AVE, CINCINNATI, OH, United States, 45206 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIKE HUSEMAN | Chief Executive Officer | 2814 STANTON AVE, CINCINNATI, OH, United States, 45206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 2814 STANTON AVE, CINCINNATI, OH, 45206, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 2814 STANTON AVENUE, CINCINNATI, OH, 45206, USA (Type of address: Chief Executive Officer) |
| 2021-12-16 | 2024-11-01 | Address | 2814 STANTON AVENUE, CINCINNATI, OH, 45206, USA (Type of address: Chief Executive Officer) |
| 2021-12-16 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-12-16 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-19 | 2021-12-16 | Address | 2814 STANTON AVENUE, CINCINNATI, OH, 45206, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2021-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035793 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221102002367 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 211216001798 | 2021-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-15 |
| 181119006454 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102000392 | 2016-11-02 | APPLICATION OF AUTHORITY | 2016-11-02 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
