HIDDEN OAK GROUP, INC.

Headquarter

Company Details

Name:	HIDDEN OAK GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jan 2002 (23 years ago)
Entity Number:	2721740
County:	Westchester
Place of Formation:	New York
Address:	35 E Grassy Sprain Rd, Suite 210, Yonkers, NY, United States, 10710
Address ZIP Code:	10710
Principal Address:	35 E. Grassy Sprain Rd., Suite 210, YONKERS, NY, United States, 10710
Principal Address ZIP Code:	10710

Contact Details

Phone +1 914-337-7300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HIDDEN OAK GROUP, INC.	1049040	CONNECTICUT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
ELIZABETH SCHAEFER	DOS Process Agent	35 E Grassy Sprain Rd, Suite 210, Yonkers, NY, United States, 10710

Chief Executive Officer

Name	Role	Address
JOEL ROBINOWITZ	Chief Executive Officer	35 E. GRASSY SPRAIN RD., SUITE 210, YONKERS, NY, United States, 10710

Licenses

Number	Status	Type	Date	End date
1262332-DCA	Active	Business	2007-07-25	2025-01-31

History

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	35 E. GRASSY SPRAIN RD., SUITE 210, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2022-04-15	2024-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-18	2024-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-01-18	2024-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-02-12	2024-01-03	Address	35 E. GRASSY SPRAIN RD., SUITE 210, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2012-10-19	2018-01-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2018-01-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-01	2012-09-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-09-01	2012-10-19	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-07-20	2016-02-12	Address	438 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office)
2009-07-20	2016-02-12	Address	438 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2004-01-21	2009-07-20	Address	1010 NORTHERN BLVD SUITE 212, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2004-01-21	2009-07-20	Address	10 HIDDEN OAK ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2002-01-22	2010-09-01	Address	1 NORTH LEXINGTON AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2002-01-22	2022-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240103003126	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220628002675	2022-06-28	BIENNIAL STATEMENT	2022-01-01
200102060958	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180124006112	2018-01-24	BIENNIAL STATEMENT	2018-01-01
180118000413	2018-01-18	CERTIFICATE OF CHANGE	2018-01-18
160212006197	2016-02-12	BIENNIAL STATEMENT	2016-01-01
140108006022	2014-01-08	BIENNIAL STATEMENT	2014-01-01
121019001113	2012-10-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-19
120920000947	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120203002346	2012-02-03	BIENNIAL STATEMENT	2012-01-01
100901000311	2010-09-01	CERTIFICATE OF CHANGE	2010-09-01
100318003301	2010-03-18	BIENNIAL STATEMENT	2010-01-01
090720002983	2009-07-20	BIENNIAL STATEMENT	2008-01-01
040121002710	2004-01-21	BIENNIAL STATEMENT	2004-01-01
020122000649	2002-01-22	CERTIFICATE OF INCORPORATION	2002-01-22

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3589005	RENEWAL	INVOICED	2023-01-27	150	Debt Collection Agency Renewal Fee
3291982	RENEWAL	INVOICED	2021-02-04	150	Debt Collection Agency Renewal Fee
2966194	RENEWAL	INVOICED	2019-01-22	150	Debt Collection Agency Renewal Fee
2521518	RENEWAL	INVOICED	2016-12-28	150	Debt Collection Agency Renewal Fee
1973670	RENEWAL	INVOICED	2015-02-04	150	Debt Collection Agency Renewal Fee
928799	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
928800	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
928801	RENEWAL	INVOICED	2010-11-29	150	Debt Collection Agency Renewal Fee
928802	RENEWAL	INVOICED	2009-02-23	150	Debt Collection Agency Renewal Fee
842969	LICENSE	INVOICED	2007-07-26	150	Debt Collection License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State