| Name: | H GROUP HOLDINGS NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2012 (12 years ago) |
| Entity Number: | 4289049 |
| ZIP code: | 11427 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-40 211 STR, QUEENS VILLAGE, NY, United States, 11427 |
| Principal Address: | 85-40 211 STREET, QUEENS VILLAGE, NY, United States, 11427 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H GROUP HOLDINGS NY INC. | DOS Process Agent | 85-40 211 STR, QUEENS VILLAGE, NY, United States, 11427 |
| Name | Role | Address |
|---|---|---|
| SHARON HAKMON | Chief Executive Officer | 85-40 211 STREET, QUEENS VILLAGE, NY, United States, 11427 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 124-18 METROPOLITAN AVE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-06-21 | Address | 85-40 211 STREET, QUEENS VILLAGE, NY, 11427, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2023-06-21 | Address | 124-18, METROPOLITAN AVE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2016-08-03 | 2020-08-04 | Address | 124-18, METROPOLITAN AVE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2014-08-06 | 2023-06-21 | Address | 124-18 METROPOLITAN AVE, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2016-08-03 | Address | 124-18 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2012-08-28 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621001854 | 2023-06-21 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804060784 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802007202 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006294 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806006866 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828000591 | 2012-08-28 | CERTIFICATE OF INCORPORATION | 2012-08-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
