| Name: | HERSON GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1973 (51 years ago) (Companies founded in November 1973) |
| Date of dissolution: | 22 Apr 2020 |
| Entity Number: | 239389 |
| ZIP code: | 14527 (Companies in Tompkins, 14527) |
| County: | Tompkins |
| Place of Formation: | New York |
| Principal Address: | 2775 WAGER HILL RD., PENN YAN, NY, United States, 14527 |
| Address: | PO BOX 687, 2775 WAGER HILL RD., PENN YAN, NY, United States, 14527 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERSON GROUP LTD. | DOS Process Agent | PO BOX 687, 2775 WAGER HILL RD., PENN YAN, NY, United States, 14527 |
| Name | Role | Address |
|---|---|---|
| MATTHEW J HERSON | Chief Executive Officer | 2775 WAGER HILL RD, PO BOX 687, PENN YAN, NY, United States, 14527 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-02 | 2019-11-01 | Address | PO BOX 687, 2775 WAGER HILL RD, PENN YAN, NY, 14527, 0687, USA (Type of address: Service of Process) |
| 2003-10-29 | 2013-11-07 | Address | PO BOX 687, 2775 WAGER HILL RD, PENN YAN, NY, 14527, 0687, USA (Type of address: Principal Executive Office) |
| 2003-10-29 | 2015-11-02 | Address | PO BOX 687, 2775 WAGER HILL RD, PENN YAN, NY, 14527, 0687, USA (Type of address: Service of Process) |
| 1999-12-15 | 2003-10-29 | Address | MATTHEW J HERSON, PO BOX 687 173 E LAKE RD, PENN YAN, NY, 14527, 0687, USA (Type of address: Principal Executive Office) |
| 1999-12-15 | 2003-10-29 | Address | PO BOX 687, 173 E LAKE RD, PENN YAN, NY, 14527, 0687, USA (Type of address: Chief Executive Officer) |
| 1999-12-15 | 2003-10-29 | Address | MATTHEW J HERSON, PO BOX 687 173 E LAKE RD, PENN YAN, NY, 14527, 0687, USA (Type of address: Service of Process) |
| 1998-02-20 | 1999-12-15 | Address | P.O. BOX 687, 173 E. LAKE RD, PENN YAN, NY, 14527, 0687, USA (Type of address: Principal Executive Office) |
| 1998-02-20 | 1999-12-15 | Address | MATTHEW J. HENSON, P.O. 687, PENN YAN, NY, 14527, 0687, USA (Type of address: Service of Process) |
| 1998-02-20 | 1999-12-15 | Address | P.O. BOX 687, 173 E. LAKE RD, PENN YAN, NY, 14527, 0687, USA (Type of address: Chief Executive Officer) |
| 1995-01-24 | 2002-01-25 | Name | I.D.E.A.S.! INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200422000284 | 2020-04-22 | CERTIFICATE OF DISSOLUTION | 2020-04-22 |
| 191101060462 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 151102006749 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107007277 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002296 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002328 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002732 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 051209002055 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002272 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 020125000221 | 2002-01-25 | CERTIFICATE OF AMENDMENT | 2002-01-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
