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HBG DESIGN ARCHITECTS, P.C.

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Details

Entity Number 3095465

Status Active

NameHBG DESIGN ARCHITECTS, P.C.

CountyNew York

Date of registration 26 Aug 2004 (20 years ago)

Legal typeFOREIGN PROFESSIONAL SERVICE CORPORATION

Place of FormationMississippi

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

Address ZIP code 12210

Principal Address 40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, United States, 38103

Principal Address ZIP code 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, 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)

2022-05-19

2024-08-20

Address

40 SOUTH MAIN ST, STE 2300, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)

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)

2006-08-03

2018-08-30

Address

104 S FRONT STREET, MEMPHIS, TN, 38103, USA (Type of address: Service of Process)

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

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts