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HGR GROUP, INC.

Company Details

Name: HGR GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2003 (21 years ago)
Entity Number: 2960662
County: New York
Place of Formation: New York
Address: P.O BOX 1801, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013
Principal Address: WE WORK C/O HGR GROUP, INC, 205 HUDSON ST. 7TH FL, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HGR GROUP INC 401K PLAN 2023 200367805 2024-08-05 HGR GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 9178461161
Plan sponsor’s address PO BOX 1801, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-08-05
Name of individual signing RONEN KAMINITZ
HGR GROUP INC 401K PLAN 2022 200367805 2023-08-23 HGR GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 9178461161
Plan sponsor’s address PO BOX 1801, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-08-23
Name of individual signing RONEN KAMINITZ
HGR GROUP INC 401K PLAN 2021 200367805 2022-07-13 HGR GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 9178461161
Plan sponsor’s address PO BOX 1801, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing RONEN KAMINITZ
HGR GROUP INC 401K PLAN 2020 200367805 2022-07-15 HGR GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 9178461161
Plan sponsor’s address PO BOX 1801, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing RONEN KAMINITZ
HGR GROUP INC 401K PLAN 2019 200367805 2022-07-15 HGR GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 9178461161
Plan sponsor’s address PO BOX 1801, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing RONEN KAMINITZ
HGR GROUP INC 401K PLAN 2018 200367805 2019-05-22 HGR GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 9178461161
Plan sponsor’s address PO BOX 1801, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing RONEN KAMINITZ
HGR GROUP INC 401K PLAN 2017 200367805 2018-12-10 HGR GROUP INC 7
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 9178461161
Plan sponsor’s address PO BOX 1801, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-12-10
Name of individual signing RONEN KAMINITZ
HGR GROUP INC 401K PLAN 2017 200367805 2019-01-31 HGR GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 9178461161
Plan sponsor’s address PO BOX 1801, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-01-31
Name of individual signing RONEN KAMINITZ
HGR GROUP INC 401K PLAN 2014 200367805 2015-07-22 HGR GROUP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-02-01
Business code 524210
Sponsor’s telephone number 2126040990
Plan sponsor’s address 230 FIFTH AVE STE 1308, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing LISA MAUTONE
HGR GROUP, INC. RETIREMENT PLAN 2011 200367805 2014-02-13 HGR GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524290
Sponsor’s telephone number 2126040990
Plan sponsor’s mailing address 230 5TH AVENUE, SUITE 1308, NEW YORK, NY, 10001
Plan sponsor’s address 230 5TH AVENUE, SUITE 1308, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 200367805
Plan administrator’s name HGR GROUP, INC.
Plan administrator’s address 230 5TH AVENUE, SUITE 1308, NEW YORK, NY, 10001
Administrator’s telephone number 2126040990

Number of participants as of the end of the plan year
Active participants 3

Signature of
Role Plan administrator
Date 2014-02-13
Name of individual signing TIFFANY CIOFFI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-13
Name of individual signing TIFFANY CIOFFI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
HGR GROUP, INC. DOS Process Agent P.O BOX 1801, NEW YORK, NY, United States, 10013

Agent

Name Role Address
RONEN KAMINITZ Agent 530 FIFTH AVE 14TH FL, NEW YORK, NY, 10036

Chief Executive Officer

Name Role Address
RONEN KAMINITZ Chief Executive Officer WE WORK C/O HGR GROUP, INC., 205 HUDSON ST. 7TH FL, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2014-01-13 2019-10-10 Address 230 FIFTH AVENUE, STE 1308, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-01-13 2019-10-10 Address 230 FIFTH AVENUE, STE 1308, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-01-13 2019-10-10 Address 230 FIFTH AVENUE, STE 1308, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-11-09 2014-01-13 Address 1123 BROADWAY, STE 715, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2011-11-09 2014-01-13 Address 1123 BROADWAY, STE 715, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-12-01 2011-11-09 Address 156 FIFTH AVE, SUITE 834, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-12-01 2014-01-13 Address 156 FIFTH AVE, SUITE 834, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-12-01 2011-11-09 Address 156 FIFTH AVE, SUITE 834, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-10-01 2005-12-01 Address 530 FIFTH AVE 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191010060119 2019-10-10 BIENNIAL STATEMENT 2019-10-01
140113006797 2014-01-13 BIENNIAL STATEMENT 2013-10-01
111109002536 2011-11-09 BIENNIAL STATEMENT 2011-10-01
091028002421 2009-10-28 BIENNIAL STATEMENT 2009-10-01
071030002672 2007-10-30 BIENNIAL STATEMENT 2007-10-01
051201003012 2005-12-01 BIENNIAL STATEMENT 2005-10-01
031001000745 2003-10-01 CERTIFICATE OF INCORPORATION 2003-10-01

Related by officers

RONEN KAMINITZ

HGR GROUP PRODUCTION, INC

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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