| Name: | HCR GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 2001 (23 years ago) |
| Date of dissolution: | 14 Jan 2020 |
| Entity Number: | 2692315 |
| ZIP code: | 11788 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1466 HOOPER AVE STE 4, TOMS RIVER, NJ, United States, 08753 |
| Address: | 200 MOTOR PARKWAY, SUITE # D-26, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAYASEKHAR TALLURI | DOS Process Agent | 200 MOTOR PARKWAY, SUITE # D-26, HAUPPAUGE, NY, United States, 11788 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAYASEKHAR TALLURI | Chief Executive Officer | 1466 HOOPER AVE STE 4, TOMS RIVER, NJ, United States, 08753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-23 | 2018-01-09 | Address | 200 MOTOR PARKWAY, SUITE # D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2015-11-23 | 2018-01-09 | Address | 200 MOTOR PARKWAY, SUITE # D-26, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2013-08-19 | 2015-11-23 | Address | 38 WEST 32ND ST, STE 1208, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-08-19 | 2015-11-23 | Address | 38 WEST 32ND ST, STE 1208, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-08-19 | 2015-11-23 | Address | 38 WEST 32ND ST, STE 1208, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-10-09 | 2013-08-19 | Address | 330 WEST 56TH ST SUITE 7M, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-10-09 | 2013-08-19 | Address | 330 WEST 56TH ST SUITE 7M, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-05-17 | 2013-08-19 | Address | 1010 WOODOAK DRIVE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2001-10-24 | 2002-05-17 | Address | 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2001-10-24 | 2002-05-17 | Address | 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200113000929 | 2020-01-13 | CERTIFICATE OF MERGER | 2020-01-14 |
| 191002060976 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 180109006305 | 2018-01-09 | BIENNIAL STATEMENT | 2017-10-01 |
| 151123006242 | 2015-11-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021006199 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 130819002336 | 2013-08-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 040426000466 | 2004-04-26 | CERTIFICATE OF CHANGE | 2004-04-26 |
| 031009002460 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 020517000396 | 2002-05-17 | CERTIFICATE OF CHANGE | 2002-05-17 |
| 011024000528 | 2001-10-24 | CERTIFICATE OF INCORPORATION | 2001-10-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
