| Name: | HG AND SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2019 (6 years ago) |
| Entity Number: | 5614148 |
| ZIP code: | 11701 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 61 John Street, AMITYVILLE, NY, United States, 11701 |
| Principal Address: | 61 John Street, amityville, NY, United States, 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HECTOR GUZMAN | DOS Process Agent | 61 John Street, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| HECTOR GUZMAN | Chief Executive Officer | 61 JOHN STREET, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-03 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-03 | 2024-10-03 | Address | 112 PHYLLIS DRIVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003003751 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 190903000345 | 2019-09-03 | CERTIFICATE OF INCORPORATION | 2019-09-03 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
