| Name: | THE HILLER GROUP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2002 (22 years ago) |
| Branch of: | THE HILLER GROUP INCORPORATED, Florida (Company Number H37078) |
| Entity Number: | 2784901 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 5321 MEMORIAL HIGHWAY, TAMPA, FL, United States, 33634 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN P. RAU | Chief Executive Officer | 9800 NW 41ST ST, SUITE 400, MIAMI, FL, United States, 33178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-25 | 2019-01-28 | Address | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324, USA (Type of address: Service of Process) |
| 2012-07-16 | 2016-10-25 | Address | 3000 BAYPORT DRIVE #470, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2012-07-16 | 2016-10-25 | Address | 3000 BAYPORT DRIVE #470, TAMPA, FL, 33607, USA (Type of address: Service of Process) |
| 2012-07-16 | 2016-10-25 | Address | 3000 BAYPORT DRIVE #470, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office) |
| 2004-09-07 | 2012-07-16 | Address | 5321 MEMORIAL HWY, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2004-09-07 | 2012-07-16 | Address | 5321 MEMORIAL HWY, TAMPA, FL, 33634, USA (Type of address: Principal Executive Office) |
| 2004-09-07 | 2012-07-16 | Address | 5321 MEMORIAL HWY, TAMPA, FL, 33634, USA (Type of address: Service of Process) |
| 2002-07-01 | 2004-09-07 | Address | 5321 MEMORIAL HWY, TAMPA, FL, 33634, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35531 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180802006953 | 2018-08-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 161025006252 | 2016-10-25 | BIENNIAL STATEMENT | 2016-07-01 |
| 120716006095 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002171 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722003097 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060814002718 | 2006-08-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040907002290 | 2004-09-07 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701000817 | 2002-07-01 | APPLICATION OF AUTHORITY | 2002-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
