| Name: | HK-CG HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 2000 (25 years ago) |
| Entity Number: | 2468943 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 CROSSWAYS PARK WEST, TRACHTENBERG SUITE #110, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CLARETT GROUP/LAUREN M. LOMBARDI | DOS Process Agent | 100 CROSSWAYS PARK WEST, TRACHTENBERG SUITE #110, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-21 | 2012-04-10 | Address | 79 MADISON AVE, 17TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-03-22 | 2010-04-21 | Address | 135 WEST 50TH ST, 21ST FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2000-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-02 | 2002-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30602 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 120410002567 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100421002670 | 2010-04-21 | BIENNIAL STATEMENT | 2010-02-01 |
| 020322002325 | 2002-03-22 | BIENNIAL STATEMENT | 2002-02-01 |
| 000710000627 | 2000-07-10 | AFFIDAVIT OF PUBLICATION | 2000-07-10 |
| 000710000625 | 2000-07-10 | AFFIDAVIT OF PUBLICATION | 2000-07-10 |
| 000202000746 | 2000-02-02 | APPLICATION OF AUTHORITY | 2000-02-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
