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HAY GROUP, INC.

Company Details

Name: HAY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 1993 (32 years ago)
Entity Number: 1710911
County: New York
Date of dissolution: 29 Aug 2016
Place of Formation: Delaware
Principal Address: 1650 ARCH STREET, PHILADELPHIA, PA, United States, 19103
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRIS R. MATTHEWS Chief Executive Officer 1650 ARCH STREET, PHILADELPHIA, PA, United States, 19103

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

History

Start date End date Type Value
2015-01-07 2015-01-13 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-03-01 2015-03-02 Address 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, USA (Type of address: Chief Executive Officer)
2013-03-01 2015-03-02 Address 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, USA (Type of address: Principal Executive Office)
2008-06-11 2013-03-01 Address 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, 3388, USA (Type of address: Principal Executive Office)
2008-06-11 2013-03-01 Address 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, 3388, USA (Type of address: Chief Executive Officer)
2004-01-22 2015-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-22 2015-01-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-06 2008-06-11 Address THE WANAMAKER BLDG, 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, 3388, USA (Type of address: Principal Executive Office)
1999-04-06 2008-06-11 Address THE WANAMAKER BLDG, 100 PENN SQUARE EAST, PHILADELPHIA, PA, 19107, 3388, USA (Type of address: Chief Executive Officer)
1997-04-28 2004-01-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160829000163 2016-08-29 CERTIFICATE OF TERMINATION 2016-08-29
150302007902 2015-03-02 BIENNIAL STATEMENT 2015-03-01
150113000714 2015-01-13 CERTIFICATE OF CHANGE 2015-01-13
150107001139 2015-01-07 CERTIFICATE OF CHANGE 2015-01-07
130301006296 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110318002411 2011-03-18 BIENNIAL STATEMENT 2011-03-01
090217002493 2009-02-17 BIENNIAL STATEMENT 2009-03-01
080611002561 2008-06-11 BIENNIAL STATEMENT 2007-03-01
050705002021 2005-07-05 BIENNIAL STATEMENT 2005-03-01
040122000353 2004-01-22 CERTIFICATE OF CHANGE 2004-01-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State