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THE HERMANN GROUP INC.

Company Details

Name: THE HERMANN GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1989 (36 years ago)
Entity Number: 1339456
County: Westchester
Place of Formation: New York
Address: 906-D HERITAGE HILLS, SOMERS, NY, United States, 10589
Address ZIP Code: 10589
Principal Address: 906D HERITAGE HILLS, SOMERS, NY, United States, 10589
Principal Address ZIP Code: 10589

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MINDY G HERMANN-ZAIDINS Chief Executive Officer 906D HERITAGE HILLS, SOMERS, NY, United States, 10589

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 906-D HERITAGE HILLS, SOMERS, NY, United States, 10589

History

Start date End date Type Value
2017-03-09 2017-11-15 Address 23 PECK ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
1999-04-01 2019-03-15 Address 23 PECK RD, MT KISCO, NY, 10549, 3916, USA (Type of address: Chief Executive Officer)
1999-04-01 2017-03-09 Address 23 PECK RD, MT KISCO, NY, 10549, 3916, USA (Type of address: Service of Process)
1999-04-01 2019-03-15 Address 23 PECK RD, MT KISCO, NY, 10549, 3916, USA (Type of address: Principal Executive Office)
1993-05-20 1999-04-01 Address 50 BARKER STREET, #529, MOUNT KISCO, NY, 10549, 1715, USA (Type of address: Chief Executive Officer)
1993-05-20 1999-04-01 Address 50 BARKER STREET, #529, MOUNT KISCO, NY, 10549, 1715, USA (Type of address: Principal Executive Office)
1993-05-20 1999-04-01 Address 50 BARKER STREET, #529, MOUNT KISCO, NY, 10549, 1715, USA (Type of address: Service of Process)
1989-03-30 1993-05-20 Address 50 BARKER STREET, #529, MT KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210303061899 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190315060471 2019-03-15 BIENNIAL STATEMENT 2019-03-01
171115000549 2017-11-15 CERTIFICATE OF CHANGE 2017-11-15
170309006036 2017-03-09 BIENNIAL STATEMENT 2017-03-01
150302006293 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130313006601 2013-03-13 BIENNIAL STATEMENT 2013-03-01
110406003026 2011-04-06 BIENNIAL STATEMENT 2011-03-01
090309002051 2009-03-09 BIENNIAL STATEMENT 2009-03-01
050427002742 2005-04-27 BIENNIAL STATEMENT 2005-03-01
030318002702 2003-03-18 BIENNIAL STATEMENT 2003-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State