HG PROPERTIES, INC.

Company Details

Name:	HG PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Nov 1990 (34 years ago) (Companies founded in November 1990)
Date of dissolution:	30 Dec 2003
Entity Number:	1490721
ZIP code:	12121 (Companies in Albany, 12121)
County:	Albany
Place of Formation:	New York
Address:	3 MEADOWS DRIVE, MELROSE, NY, United States, 12121

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MARVIN I HONIG, ESQ.	DOS Process Agent	3 MEADOWS DRIVE, MELROSE, NY, United States, 12121

Chief Executive Officer

Name	Role	Address
MARVIN I HONIG	Chief Executive Officer	3 MEADOW DRIVE, MELROSE, NY, United States, 12121

Permits

Number	Date	End date	Type	Address
40500	2001-06-29	2006-06-29	Mined land permit	3 Meadows Drive, Melrose, NY, 12121

History

Start date	End date	Type	Value
1993-04-14	1998-10-26	Address	EXECUTIVE PARK NORTH, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
1993-04-14	1998-10-26	Address	EXECUTIVE PARK NORTH, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
1993-04-14	1998-10-26	Address	EXECUTIVE PARK NORTH, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1990-11-26	1993-04-14	Address	EXECUTIVE PARK NORTH, ALBANY, NY, 12203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
031230000609	2003-12-30	CERTIFICATE OF DISSOLUTION	2003-12-30
021016002205	2002-10-16	BIENNIAL STATEMENT	2002-11-01
001115002589	2000-11-15	BIENNIAL STATEMENT	2000-11-01
981026002627	1998-10-26	BIENNIAL STATEMENT	1998-11-01
961107002257	1996-11-07	BIENNIAL STATEMENT	1996-11-01
931102002524	1993-11-02	BIENNIAL STATEMENT	1993-11-01
931026000321	1993-10-26	CERTIFICATE OF MERGER	1993-10-26
930414002892	1993-04-14	BIENNIAL STATEMENT	1992-11-01
901126000159	1990-11-26	CERTIFICATE OF INCORPORATION	1990-11-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State