HPH DESIGN, INC.

Company Details

Name:	HPH DESIGN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2008 (17 years ago) (Companies founded in February 2008)
Entity Number:	3628172
ZIP code:	11588 (Companies in Nassau, 11588)
County:	Nassau
Place of Formation:	New York
Address:	32 OSTEND RD, ISLAND PARK, NY, United States, 11588
Principal Address:	32 OSTEND ROAD, ISLAND PARK, NY, United States, 11588

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
HOWARD HABER	Agent	32 OSTEND ROAD, ISLAND PARK, NY, 11558

DOS Process Agent

Name	Role	Address
HOWARD HABER	DOS Process Agent	32 OSTEND RD, ISLAND PARK, NY, United States, 11588

Chief Executive Officer

Name	Role	Address
HOWARD HABER	Chief Executive Officer	32 OSTEND ROAD, ISLAND PARK, NY, United States, 11558

History

Start date	End date	Type	Value
2012-10-19	2014-08-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2014-03-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-06	2012-10-19	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-02-06	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140806000563	2014-08-06	CERTIFICATE OF CHANGE	2014-08-06
140331002438	2014-03-31	BIENNIAL STATEMENT	2014-02-01
121019001091	2012-10-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-19
120920001196	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120326002500	2012-03-26	BIENNIAL STATEMENT	2012-02-01
100712002636	2010-07-12	BIENNIAL STATEMENT	2010-02-01
080206000988	2008-02-06	CERTIFICATE OF INCORPORATION	2008-02-06

Date of last update: 09 Nov 2024

Sources: New York Secretary of State