| Name: | HK RECOVERY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1997 (28 years ago) |
| Entity Number: | 2106268 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5505 NESCONSET HWY, SUITE 205, MOUNT SINAI, NY, United States, 11766 |
| Address ZIP Code: | 11766 |
| Principal Address: | 5505 NESCONSET HWY, MT SINAI, NY, United States, 11766 |
| Principal Address ZIP Code: | 11766 |
Contact Details
Phone +1 631-331-0603
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HK RECOVERY GROUP, INC. 401(K) PLAN | 2023 | 113359399 | 2024-07-09 | HK RECOVERY GROUP, INC. | 9 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-09 |
| Name of individual signing | RONALD HUGHES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 6313310603 |
| Plan sponsor’s address | 5505 NESCONSET HIGHWAY #205, MT. SINAI, NY, 11766 |
| Name | Role | Address |
|---|---|---|
| RON HUGHES | Chief Executive Officer | 5505 NESCONSET HWY, MT. SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| HK RECOVERY GROUP, INC. | DOS Process Agent | 5505 NESCONSET HWY, SUITE 205, MOUNT SINAI, NY, United States, 11766 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1337265-DCA | Active | Business | 2013-02-19 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 5505 NESCONSET HWY, MT. SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-17 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-04 | 2024-10-24 | Address | 5505 NESCONSET HWY, SUITE 205, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2020-02-28 | 2021-01-04 | Address | 5505 NESCONSET HWY, SUITE 205, MOUNT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2007-11-28 | 2024-10-24 | Address | 5505 NESCONSET HWY, MT. SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 1999-04-15 | 2007-11-28 | Address | 15 BADGER LN, EAST SETAUKET, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 1997-01-27 | 2021-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-01-27 | 2020-02-28 | Address | 5505 NESCONSET HWY, MT. SINAI, NY, 11766, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024001594 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 210104060229 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200228060184 | 2020-02-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 090827000187 | 2009-08-27 | CERTIFICATE OF AMENDMENT | 2009-08-27 |
| 071128002773 | 2007-11-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 030130002618 | 2003-01-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002624 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990415002229 | 1999-04-15 | BIENNIAL STATEMENT | 1999-01-01 |
| 970127000256 | 1997-01-27 | CERTIFICATE OF INCORPORATION | 1997-01-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3583091 | RENEWAL | INVOICED | 2023-01-18 | 150 | Debt Collection Agency Renewal Fee |
| 3288211 | RENEWAL | INVOICED | 2021-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 2976226 | RENEWAL | INVOICED | 2019-02-05 | 150 | Debt Collection Agency Renewal Fee |
| 2539069 | RENEWAL | INVOICED | 2017-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 1954934 | RENEWAL | INVOICED | 2015-01-30 | 150 | Debt Collection Agency Renewal Fee |
| 996700 | RENEWAL | INVOICED | 2013-02-19 | 150 | Debt Collection Agency Renewal Fee |
| 996701 | RENEWAL | INVOICED | 2010-12-22 | 150 | Debt Collection Agency Renewal Fee |
| 1218542 | CNV_TFEE | INVOICED | 2009-10-28 | 2.259999990463257 | WT and WH - Transaction Fee |
| 1218541 | LICENSE | INVOICED | 2009-10-28 | 113 | Debt Collection License Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
