| Name: | THE NGH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2017 (8 years ago) |
| Entity Number: | 5152611 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE NGH GROUP, INC. | DOS Process Agent | 445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, United States, 11747 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| NICHOLAS HIMONIDIS | Chief Executive Officer | 445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-09 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.001 |
| 2024-01-04 | 2024-01-04 | Address | 445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-02-01 | Address | 445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-02-01 | Address | 445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044187 | 2024-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-09 |
| 240104004237 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 210614060433 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190626060339 | 2019-06-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 170612000579 | 2017-06-12 | CERTIFICATE OF INCORPORATION | 2017-06-12 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
