| Name: | H.G.Z., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1994 (31 years ago) |
| Entity Number: | 1798551 |
| County: | New York |
| Place of Formation: | New York |
| Address: | EL AD US HOLDING, INC., 575 MADISON AVE., 22ND FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H.G.Z., INC. | DOS Process Agent | EL AD US HOLDING, INC., 575 MADISON AVE., 22ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ORLY HACKMON | Chief Executive Officer | EL AD US HOLDING, INC., 575 MADISON AVE., 22ND FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-13 | 2020-02-03 | Address | PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2020-02-03 | Address | PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2002-08-13 | 2020-02-03 | Address | PARKER PLAZA, 400 KELBY ST 9TH FL, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2000-03-03 | 2002-08-13 | Address | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2000-03-03 | 2002-08-13 | Address | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2002-08-13 | Address | 2 EXECUTIVE DR, STE 745, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1998-03-12 | 2000-03-03 | Address | 2 EXECUTIVE DR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1996-02-27 | 2000-03-03 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 1996-02-27 | 2000-03-03 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1996-02-27 | 1998-03-12 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203060561 | 2020-02-03 | BIENNIAL STATEMENT | 2018-02-01 |
| 020813002391 | 2002-08-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000303002114 | 2000-03-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 980312002569 | 1998-03-12 | BIENNIAL STATEMENT | 1998-02-01 |
| 960227002276 | 1996-02-27 | BIENNIAL STATEMENT | 1996-02-01 |
| 940225000316 | 1994-02-25 | CERTIFICATE OF INCORPORATION | 1994-02-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
