| Name: | THE HERZIG GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 2003 (21 years ago) |
| Date of dissolution: | 30 Mar 2023 |
| Entity Number: | 2988577 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 474 SNELL RD, GENEVA, NY, United States, 14456 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LYNN B HERZIG | Chief Executive Officer | 474 SNELL RD, GENEVA, NY, United States, 14456 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-08-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-01-31 | 2019-01-28 | Address | 875 AVENUE OF AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-01-31 | 2023-08-10 | Address | 474 SNELL RD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer) |
| 2003-12-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-12-15 | 2023-03-30 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2003-12-15 | 2006-01-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810003554 | 2023-03-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-30 |
| SR-89111 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89110 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140106002330 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002608 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002644 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213002362 | 2007-12-13 | BIENNIAL STATEMENT | 2007-12-01 |
| 061101000129 | 2006-11-01 | CERTIFICATE OF AMENDMENT | 2006-11-01 |
| 060131002962 | 2006-01-31 | BIENNIAL STATEMENT | 2005-12-01 |
| 031215000195 | 2003-12-15 | CERTIFICATE OF INCORPORATION | 2003-12-15 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
