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HHI ENTERPRISES

Company Details

Name: HHI ENTERPRISES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 2008 (17 years ago)
Date of dissolution: 05 Nov 2021
Entity Number: 3655554
ZIP code: 10005
County: New York
Place of Formation: Ohio
Foreign Legal Name: RGH ENTERPRISES, INC.
Fictitious Name: HHI ENTERPRISES
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1810 SUMMIT COMMERCE PARK, TWINSBURG, OH, United States, 44087

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVE MASON Chief Executive Officer 1810 SUMMIT COMMERCE PARK, TWINSBURG, OH, United States, 44087

History

Start date End date Type Value
2019-01-28 2021-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-30 2021-11-06 Address 1810 SUMMIT COMMERCE PARK, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer)
2013-04-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-04-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-07 2013-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-07 2013-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-05 2018-04-30 Address 1810 SUMMIT COMMERCE PARK, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer)
2010-05-06 2012-09-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-06 2012-06-05 Address 1810 SUMMIT COMMERCE PARK, TWINSBURG, OH, 44087, 2300, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211106000096 2021-11-05 CERTIFICATE OF TERMINATION 2021-11-05
SR-49605 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49604 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180430006059 2018-04-30 BIENNIAL STATEMENT 2018-04-01
160404008201 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140407007101 2014-04-07 BIENNIAL STATEMENT 2014-04-01
130403000680 2013-04-03 CERTIFICATE OF CHANGE 2013-04-03
120907001008 2012-09-07 CERTIFICATE OF CHANGE 2012-09-07
120605002836 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100506002616 2010-05-06 BIENNIAL STATEMENT 2010-04-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State