| Name: | THE HYLAN GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 2001 (24 years ago) |
| Entity Number: | 2628102 |
| County: | Richmond |
| Date of dissolution: | 21 Mar 2014 |
| Place of Formation: | New York |
| Address: | 950 HOLMDEL RD, HOLMDEL, NJ, United States, 07733 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. JOHN DILEO, JR., HYLAN ELECTRICAL CONTRACTING, INC. | Agent | 2878 GULF AVENUE, STATEN ISLAND, NY, 10303 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 950 HOLMDEL RD, HOLMDEL, NJ, United States, 07733 |
| Name | Role | Address |
|---|---|---|
| ROBERT DILEO | Chief Executive Officer | 950 HOLMDEL RD, HOLMDEL, NJ, United States, 07733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-06 | 2014-03-19 | Address | 950 HOLMDEL ROAD, HOLMDEL, NJ, 07733, USA (Type of address: Service of Process) |
| 2003-04-11 | 2014-03-19 | Address | 1150 SOUTH AVE / 3RD FL, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2003-04-11 | 2014-03-19 | Address | 1150 SOUTH AVE / 3RD FL, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2003-04-11 | 2008-02-06 | Address | 1150 SOUTH AVE / 3RD FL, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2001-04-13 | 2003-04-11 | Address | 2878 GULF AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140321000364 | 2014-03-21 | CERTIFICATE OF MERGER | 2014-03-21 |
| 140321000356 | 2014-03-21 | CERTIFICATE OF MERGER | 2014-03-21 |
| 140319002318 | 2014-03-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 080206000620 | 2008-02-06 | CERTIFICATE OF CHANGE | 2008-02-06 |
| 070416002196 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050714002587 | 2005-07-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411002517 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413000468 | 2001-04-13 | CERTIFICATE OF INCORPORATION | 2001-04-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
