Company Details
| Name: |
HGPH, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
11 Feb 2004 (21 years ago) |
| Entity Number: |
3011850 |
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
HEALTHPOINT CAPITAL, 505 PARK AVE / 12TH FLR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: |
10022 |
Agent
| Name |
Role |
Address |
|
MORTIMER BERKOWITZ III
|
Agent
|
505 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022
|
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
HEALTHPOINT CAPITAL, 505 PARK AVE / 12TH FLR, NEW YORK, NY, United States, 10022
|
History
| Start date |
End date |
Type |
Value |
|
2010-04-09
|
2012-04-19
|
Address
|
HEALTHPOINT CAPTIAL, 505 PARK AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
|
2004-02-11
|
2010-04-09
|
Address
|
505 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140805006443
|
2014-08-05
|
BIENNIAL STATEMENT
|
2014-02-01
|
|
120419002783
|
2012-04-19
|
BIENNIAL STATEMENT
|
2012-02-01
|
|
100409002465
|
2010-04-09
|
BIENNIAL STATEMENT
|
2010-02-01
|
|
080225002852
|
2008-02-25
|
BIENNIAL STATEMENT
|
2008-02-01
|
|
040423000980
|
2004-04-23
|
AFFIDAVIT OF PUBLICATION
|
2004-04-23
|
|
040423000973
|
2004-04-23
|
AFFIDAVIT OF PUBLICATION
|
2004-04-23
|
|
040211000537
|
2004-02-11
|
APPLICATION OF AUTHORITY
|
2004-02-11
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
