| Name: | HIDDEN OAK GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2002 (23 years ago) (Companies founded in January 2002) |
| Entity Number: | 2721740 |
| ZIP code: | 10710 (Companies in Westchester, 10710) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 35 E Grassy Sprain Rd, Suite 210, Yonkers, NY, United States, 10710 |
| Principal Address: | 35 E. Grassy Sprain Rd., Suite 210, YONKERS, NY, United States, 10710 |
Contact Details
Phone +1 914-337-7300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIDDEN OAK GROUP, INC. | 1049040 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH SCHAEFER | DOS Process Agent | 35 E Grassy Sprain Rd, Suite 210, Yonkers, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| JOEL ROBINOWITZ | Chief Executive Officer | 35 E. GRASSY SPRAIN RD., SUITE 210, YONKERS, NY, United States, 10710 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1262332-DCA | Active | Business | 2007-07-25 | 2025-01-31 |
| 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) |
| 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 |
| 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
