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H5 GROUPE, INC.

Company Details

Name: H5 GROUPE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 2005 (20 years ago)
Date of dissolution: 01 Nov 2008
Entity Number: 3198040
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 10 EAST 53RD ST 31ST FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 10 EAST 53RD ST, 31ST FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NACHO IBANEZ DOS Process Agent 10 EAST 53RD ST 31ST FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
LARRY LICH Chief Executive Officer 10 EAST 53RD ST, 31ST FL, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
081030000777 2008-10-30 CERTIFICATE OF MERGER 2008-11-01
070420002687 2007-04-20 BIENNIAL STATEMENT 2007-04-01
050429000158 2005-04-29 CERTIFICATE OF INCORPORATION 2005-04-29

Date of last update: 10 Nov 2024

Sources: New York Secretary of State