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HYLANT GROUP, INC.

Company Details

Name: HYLANT GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2002 (23 years ago)
Entity Number: 2763454
ZIP code: 10168
County: New York
Place of Formation: Ohio
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 811 MADISON AVE, TOLEDO, OH, United States, 43604

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ANDREW BERENZWEIG Chief Executive Officer 811 MADISON AVE, TOLEDO, OH, United States, 43604

History

Start date End date Type Value
2024-05-15 2024-05-15 Address 811 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
2020-05-06 2024-05-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-05-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-05-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2012-07-12 2024-05-15 Address 811 MADISON AVE, TOLEDO, OH, 43604, USA (Type of address: Chief Executive Officer)
2011-08-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-08-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2004-06-16 2012-07-12 Address 12 EXMOOR, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer)
2004-06-16 2012-07-12 Address 1505 JEFFERSON AVE, TOLEDO, OH, 43624, USA (Type of address: Principal Executive Office)
2003-11-17 2011-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515000190 2024-05-15 BIENNIAL STATEMENT 2024-05-15
220502001238 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200506060500 2020-05-06 BIENNIAL STATEMENT 2020-05-01
SR-113075 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113074 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180508006256 2018-05-08 BIENNIAL STATEMENT 2018-05-01
160531006080 2016-05-31 BIENNIAL STATEMENT 2016-05-01
140501006395 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120712002550 2012-07-12 BIENNIAL STATEMENT 2012-05-01
110830000445 2011-08-30 CERTIFICATE OF CHANGE 2011-08-30

Date of last update: 29 Nov 2024

Sources: New York Secretary of State