| Name: | HGS PROPERTIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Nov 2011 (13 years ago) |
| Entity Number: | 4161650 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 171 EAST 84TH ST, APT 8G, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| HGS PROPERTIES LLC | DOS Process Agent | 171 EAST 84TH ST, APT 8G, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-11-10 | Address | 171 EAST 84TH ST, APT 8G, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-27 | 2023-06-29 | Address | 171 EAST 84TH ST, APT 8G, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2016-07-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-07-06 | 2017-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-16 | 2016-07-06 | Address | 171 E. 84TH ST., APT 8G, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2011-11-03 | 2012-02-16 | Address | 911 CENTRAL AVE.,, #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110000451 | 2023-11-10 | BIENNIAL STATEMENT | 2023-11-01 |
| 230629000482 | 2023-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-28 |
| 220202000215 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200228060391 | 2020-02-28 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-58925 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170327006310 | 2017-03-27 | BIENNIAL STATEMENT | 2015-11-01 |
| 160706000278 | 2016-07-06 | CERTIFICATE OF CHANGE | 2016-07-06 |
| 131223006303 | 2013-12-23 | BIENNIAL STATEMENT | 2013-11-01 |
| 120216000505 | 2012-02-16 | CERTIFICATE OF CHANGE | 2012-02-16 |
| 120127000174 | 2012-01-27 | CERTIFICATE OF PUBLICATION | 2012-01-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
