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HGI HOLDINGS, LLC

Company Details

Name: HGI HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Jan 2004 (21 years ago)
Date of dissolution: 16 Apr 2008
Entity Number: 3002155
ZIP code: 23510
County: New York
Place of Formation: Virginia
Address: 999 WATERSIDE DRIVE, STE. 2300, NORFOLK, VA, United States, 23510

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 999 WATERSIDE DRIVE, STE. 2300, NORFOLK, VA, United States, 23510

History

Start date End date Type Value
2006-01-24 2008-04-16 Address 999 WATERSIDE DR, STE 2300, NORFOLK, VA, 23510, USA (Type of address: Service of Process)
2004-01-20 2008-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-20 2006-01-24 Address 111 EIGHTH AVENUE, NE WYORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080416000037 2008-04-16 SURRENDER OF AUTHORITY 2008-04-16
080104003352 2008-01-04 BIENNIAL STATEMENT 2008-01-01
070718000558 2007-07-18 CERTIFICATE OF AMENDMENT 2007-07-18
061115000959 2006-11-15 CERTIFICATE OF PUBLICATION 2006-11-15
060124002419 2006-01-24 BIENNIAL STATEMENT 2006-01-01
040120000889 2004-01-20 APPLICATION OF AUTHORITY 2004-01-20

Date of last update: 28 Nov 2024

Sources: New York Secretary of State