| Name: | HGLV HOLDING CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Mar 2013 (12 years ago) |
| Entity Number: | 4377358 |
| ZIP code: | 10804 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 137 van etten blvd., NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| C/O MARTIN JAMES LEE | DOS Process Agent | 137 van etten blvd., NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-24 | 2023-03-13 | Address | 137 van etten blvd., NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2019-02-11 | 2023-01-24 | Address | 287 BOWMAN AVE. - SUITE 341, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2013-03-21 | 2019-02-11 | Address | 287 BOWMAN AVE., 3RD FLOOR, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313002991 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 230124003447 | 2022-07-08 | CERTIFICATE OF AMENDMENT | 2022-07-08 |
| 210308061053 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190211060455 | 2019-02-11 | BIENNIAL STATEMENT | 2017-03-01 |
| 130617001383 | 2013-06-17 | CERTIFICATE OF PUBLICATION | 2013-06-17 |
| 130321000581 | 2013-03-21 | ARTICLES OF ORGANIZATION | 2013-03-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
