| Name: | DOUBLE H-NGW INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1994 (31 years ago) |
| Entity Number: | 1803397 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 12 MARIA DRIVE, SPARTA, NJ, United States, 07871 |
| Principal Address ZIP Code: | |
| Address: | ROUTE 59 & WALDRON AVE, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MCDONALDS | DOS Process Agent | ROUTE 59 & WALDRON AVE, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| HERBERT THOMAS JR | Chief Executive Officer | PO BOX 441, RAMSEY, NJ, United States, 07446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-03 | 2016-04-29 | Address | 55 ROUTE 59, NYACK, NY, 10960, USA (Type of address: Principal Executive Office) |
| 1994-03-15 | 2021-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-15 | 2002-05-23 | Address | ROUTE 59 & WALDRON AVENUE, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160429002000 | 2016-04-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 120615002608 | 2012-06-15 | BIENNIAL STATEMENT | 2012-03-01 |
| 100415003122 | 2010-04-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 080414002061 | 2008-04-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060412002619 | 2006-04-12 | BIENNIAL STATEMENT | 2006-03-01 |
| 040325002075 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 020523002682 | 2002-05-23 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323002775 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 960403002153 | 1996-04-03 | BIENNIAL STATEMENT | 1996-03-01 |
| 940315000250 | 1994-03-15 | CERTIFICATE OF INCORPORATION | 1994-03-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
