Home Page
Counties
New York
18102
THE HYMAN COMPANIES, INC.

THE HYMAN COMPANIES, INC.

Company Details

Name:	THE HYMAN COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 1995 (29 years ago)
Entity Number:	1979920
ZIP code:	18102
County:	New York
Place of Formation:	Delaware
Address:	727 NORTH MEADOW ST, Allentown, PA, United States, 18102
Principal Address:	727 N MEADOW ST, ALLENTOWN, PA, United States, 18102

Agent

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

Chief Executive Officer

Name	Role	Address
NAT L HYMAN	Chief Executive Officer	727 N MEADOW ST, ALLENTOWN, PA, United States, 18102

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	727 NORTH MEADOW ST, Allentown, PA, United States, 18102

History

Start date	End date	Type	Value
2023-12-04	2023-12-04	Address	727 N MEADOW ST, ALLENTOWN, PA, 18102, USA (Type of address: Chief Executive Officer)
2017-06-14	2023-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-14	2023-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-06	2017-06-14	Address	SHERATON NY HOTEL & TOWERS, 811 7TH AVE LOBBY 1, NY, NY, 10019, USA (Type of address: Registered Agent)
2017-01-06	2017-06-14	Address	SHERATON NY HOTEL & TOWERS, 811 7TH AVE LOBBY 1, NY, NY, 10019, USA (Type of address: Service of Process)
2016-10-04	2017-01-06	Address	727 NORTH MEADOW ST, ALLENTOWN, PA, 18102, USA (Type of address: Service of Process)
2014-01-28	2016-10-04	Address	727 N MEADOW ST, ALLENTOWN, PA, 18102, USA (Type of address: Service of Process)
2014-01-28	2023-12-04	Address	727 N MEADOW ST, ALLENTOWN, PA, 18102, USA (Type of address: Chief Executive Officer)
1997-12-11	2014-01-28	Address	833 N 13TH ST, ALLENTOWN, PA, 18102, USA (Type of address: Principal Executive Office)
1997-12-11	2014-01-28	Address	833 N 13TH ST, ALLENTOWN, PA, 18102, USA (Type of address: Chief Executive Officer)
1995-12-20	2014-01-28	Address	833 NORTH 13TH STREET, ALLENTOWN, PA, 18102, USA (Type of address: Service of Process)
1995-12-07	1995-12-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-12-07	2017-01-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231204002284	2023-12-04	BIENNIAL STATEMENT	2023-12-01
211203000851	2021-12-03	BIENNIAL STATEMENT	2021-12-03
191202060248	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171204006306	2017-12-04	BIENNIAL STATEMENT	2017-12-01
170614000159	2017-06-14	CERTIFICATE OF CHANGE	2017-06-14
170106000423	2017-01-06	CERTIFICATE OF CHANGE	2017-01-06
161004007279	2016-10-04	BIENNIAL STATEMENT	2015-12-01
140128002070	2014-01-28	BIENNIAL STATEMENT	2013-12-01
000131002340	2000-01-31	BIENNIAL STATEMENT	1999-12-01
000124002260	2000-01-24	BIENNIAL STATEMENT	1999-12-01
971211002120	1997-12-11	BIENNIAL STATEMENT	1997-12-01
951220000238	1995-12-20	CERTIFICATE OF MERGER	1996-01-01
951207000496	1995-12-07	APPLICATION OF AUTHORITY	1995-12-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-02-04	No data	10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State