| Name: | H.L.H. GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 2001 (23 years ago) (Companies founded in November 2001) |
| Date of dissolution: | 30 Aug 2021 |
| Entity Number: | 2697496 |
| ZIP code: | 11731 (Companies in Suffolk, 11731) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 26 CLARKE DRIVE, EAST NORTHPORT, NY, United States, 11731 |
| Principal Address: | 26 CLARKE DR, EAST NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEIDI HAMILTON | Chief Executive Officer | 26 CLARKE DR, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 CLARKE DRIVE, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-28 | 2022-05-21 | Address | 26 CLARKE DR, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2001-11-08 | 2021-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-11-08 | 2022-05-21 | Address | 26 CLARKE DRIVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220521000040 | 2021-08-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-30 |
| 191101060468 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007898 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006061 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131127006040 | 2013-11-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002214 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091207002295 | 2009-12-07 | BIENNIAL STATEMENT | 2009-11-01 |
| 071219002129 | 2007-12-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060224002492 | 2006-02-24 | BIENNIAL STATEMENT | 2005-11-01 |
| 031028002778 | 2003-10-28 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
