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HARGROVE SERVICES CORPORATION

Branch

Company Details

Name: HARGROVE SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 29 Apr 2011 (14 years ago)
Branch of: HARGROVE SERVICES CORPORATION, Alabama (Company Number 000-254-862)
Entity Number: 4087740
ZIP code: 10005
County: New York
Place of Formation: Alabama
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 20 S ROYAL STREET, MOBILE, AL, United States, 36602

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DOUGLAS BRIAN RHOADES Chief Executive Officer 6470 EAST JOHNS CROSSING, SUITE 300, JOHNS CREEK, GA, United States, 30097

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 6470 EAST JOHNS CROSSING, SUITE 300, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2021-04-14 2023-04-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-08 2023-04-13 Address 6470 EAST JOHNS CROSSING, SUITE 300, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer)
2015-04-08 2018-08-29 Address 6470 EAST JOHNS CROSSING, SUITE 300, JOHNS CREEK, GA, 30097, USA (Type of address: Service of Process)
2014-03-25 2015-04-08 Address 6470 EAST JOHNS CROSSINGS, STE 300, JOHNS CROSSING, GA, 30097, USA (Type of address: Service of Process)
2013-04-08 2014-03-25 Address 3237 SATELLITE BLVD, BLDG 300 SUITE 600, DULUTH, GA, 30096, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413003196 2023-04-13 BIENNIAL STATEMENT 2023-04-01
210414060073 2021-04-14 BIENNIAL STATEMENT 2021-04-01
190416060025 2019-04-16 BIENNIAL STATEMENT 2019-04-01
SR-57355 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57356 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180829000100 2018-08-29 CERTIFICATE OF CHANGE 2018-08-29
170418006196 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150408006101 2015-04-08 BIENNIAL STATEMENT 2015-04-01
140325000782 2014-03-25 CERTIFICATE OF CHANGE 2014-03-25
130408006767 2013-04-08 BIENNIAL STATEMENT 2013-04-01

Date of last update: 25 Nov 2024

Sources: New York Secretary of State