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  5. HBG DESIGN ARCHITECTS, P.C.

HBG DESIGN ARCHITECTS, P.C.

Company Details

Name: HBG DESIGN ARCHITECTS, P.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 26 Aug 2004 (20 years ago)
Entity Number: 3095465
ZIP code: 12210
County: New York
Place of Formation: Mississippi
Address: 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210
Principal Address: 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, United States, 38103

Agent

Name Role Address
PARACORP INCORPORATED Agent 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
NATHAN PEAK Chief Executive Officer 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, United States, 38103

History

Start date End date Type Value
2024-08-20 2024-08-20 Address 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-08-20 Address 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2022-05-19 2024-08-20 Address 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2022-05-19 2024-08-20 Address 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2022-05-19 2024-08-20 Address 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2020-08-31 2022-05-19 Address 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, 38103, USA (Type of address: Service of Process)
2018-08-30 2020-08-31 Address 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, 38103, USA (Type of address: Service of Process)
2018-08-30 2022-05-19 Address 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2016-08-26 2018-08-30 Address 104 S FRONT STREET, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2010-09-02 2016-08-26 Address 104 S FRONT STREET, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240820003331 2024-08-20 BIENNIAL STATEMENT 2024-08-20
220810003444 2022-08-10 BIENNIAL STATEMENT 2022-08-01
220519003378 2022-05-19 CERTIFICATE OF CHANGE BY ENTITY 2022-05-19
200831060356 2020-08-31 BIENNIAL STATEMENT 2020-08-01
181221000003 2018-12-21 CERTIFICATE OF AMENDMENT 2018-12-21
180830006098 2018-08-30 BIENNIAL STATEMENT 2018-08-01
160826006073 2016-08-26 BIENNIAL STATEMENT 2016-08-01
140804007038 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120831006074 2012-08-31 BIENNIAL STATEMENT 2012-08-01
100902002089 2010-09-02 BIENNIAL STATEMENT 2010-08-01

Related by officers

PARACORP INCORPORATED

111 WOODBINE QOZB PARTNERS, LLC 1240 PACIFIC STREET LLC 15 WILLIAM (NY) OWNER, LLC 15-16 GREENE AVE LLC 165 EAST 66TH STREET (NY) RESIDENTIAL OWNER, LLC 2 NORTHSIDE LLC 225 5TH AVENUE (NY), LLC 235 BAINBRIDGE LLC 246 SPRING STREET (NY) DINING, LLC 246 SPRING STREET (NY), LLC

Related by address

99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

122-124 W 124TH ST LLC 15-16 GREENE AVE LLC 48 RIDGE RD LLC 636 SIXTH AVENUE OWNER LLC 78 SUGAR LOAF RD LLC 95 SUGAR LOAF RD LLC BLACK MAGIC CHIMNEY SWEEPS OF SOUTHERN VERMONT, LLC COMMVERGE SOLUTIONS INTERNATIONAL, INC. FREDERATOR ALLIED MEDIA, INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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