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HOENIG GROUP INC.

Company Details

Name: HOENIG GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1991 (33 years ago)
Entity Number: 1577106
County: New York
Place of Formation: Delaware
Principal Address: ONE LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, United States, 10006
Principal Address ZIP Code: 10006
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRANCIS J. TROISE Chief Executive Officer ONE LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2013-09-04 2017-09-12 Address ONE LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2011-11-02 2013-09-04 Address 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-09-24 2013-09-04 Address 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-08-25 2007-09-24 Address 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-10-19 2012-08-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2012-08-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-03 2005-08-25 Address ROYAL EXECUTIVE PARK, 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1997-10-03 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-07 1997-10-03 Address ROYAL EXECUTIVE PARK, 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1993-09-07 2011-11-02 Address ROYAL EXECUTIVE PARK, 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190903063506 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170912006161 2017-09-12 BIENNIAL STATEMENT 2017-09-01
150901007327 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130904006192 2013-09-04 BIENNIAL STATEMENT 2013-09-01
120803000561 2012-08-03 CERTIFICATE OF CHANGE 2012-08-03
111102003159 2011-11-02 BIENNIAL STATEMENT 2011-09-01
091006002108 2009-10-06 BIENNIAL STATEMENT 2009-09-01
070924002141 2007-09-24 BIENNIAL STATEMENT 2007-09-01
050825002936 2005-08-25 BIENNIAL STATEMENT 2005-09-01
010910002470 2001-09-10 BIENNIAL STATEMENT 2001-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State