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HBM GROUP, INC.

Company Details

Name: HBM GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 2007 (18 years ago) (Companies founded in March 2007)
Date of dissolution: 22 Oct 2021
Entity Number: 3495995
ZIP code: 11788 (Companies in Queens, 11788)
County: Queens
Place of Formation: New York
Address: 1200 VETERANS MEMORIAL HWY, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ZHI QIANG HU Agent 1200 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788

Chief Executive Officer

Name Role Address
ZHIQIANG HU Chief Executive Officer 1200 VETERANS MEMORIAL HWY, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
ZHIQIANG HU DOS Process Agent 1200 VETERANS MEMORIAL HWY, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2021-01-25 2021-10-25 Address 1200 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent)
2021-01-22 2021-10-25 Address 1200 VETERANS MEMORIAL HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2021-01-22 2021-10-25 Address 1200 VETERANS MEMORIAL HWY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2011-04-06 2021-01-22 Address 98-02 21ST ST, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process)
2011-04-06 2021-01-22 Address 98-02 21 ST ST, A1, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer)
2009-03-12 2011-04-06 Address 98-02 218 STREET, #A1, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer)
2009-03-12 2011-04-06 Address 98-02 218 STREET, QUEENS VILLAGE, NY, 11429, USA (Type of address: Principal Executive Office)
2009-03-12 2011-04-06 Address 98-02 218TH STREET, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process)
2007-03-28 2009-03-12 Address 98-02 218TH STREET, QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process)
2007-03-28 2021-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211025001119 2021-10-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-10-22
210125000210 2021-01-25 CERTIFICATE OF CHANGE 2021-01-25
210122060093 2021-01-22 BIENNIAL STATEMENT 2019-03-01
131023002313 2013-10-23 BIENNIAL STATEMENT 2013-03-01
110406002059 2011-04-06 BIENNIAL STATEMENT 2011-03-01
090312003017 2009-03-12 BIENNIAL STATEMENT 2009-03-01
070328000444 2007-03-28 CERTIFICATE OF INCORPORATION 2007-03-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State