| Name: | HFGV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1933 (92 years ago) |
| Date of dissolution: | 29 Jun 2009 |
| Entity Number: | 44525 |
| ZIP code: | 11788 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 RASONS COURT, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HFGV, INC., Alabama | 000-938-827 | Alabama |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 RASONS COURT, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| RONALD P. HOHMANN | Chief Executive Officer | 30 RASONS COURT, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 10 |
| 2023-05-16 | 2023-05-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 1999-12-16 | 2023-05-16 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 10 |
| 1999-12-16 | 1999-12-16 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 10 |
| 1999-12-16 | 1999-12-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 1999-12-16 | 2023-05-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 1991-09-23 | 1999-12-16 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 10 |
| 1990-03-26 | 1999-03-26 | Address | 30 RASONS COURT, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1933-03-28 | 1990-03-26 | Address | 2280 ANDREWS AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1933-03-28 | 1991-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090629000734 | 2009-06-29 | CERTIFICATE OF DISSOLUTION | 2009-06-29 |
| 090223002802 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 080527000057 | 2008-05-27 | CERTIFICATE OF AMENDMENT | 2008-05-27 |
| 070326002884 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050415002506 | 2005-04-15 | BIENNIAL STATEMENT | 2005-03-01 |
| 030226003054 | 2003-02-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010315002603 | 2001-03-15 | BIENNIAL STATEMENT | 2001-03-01 |
| 000214000780 | 2000-02-14 | CERTIFICATE OF AMENDMENT | 2000-02-14 |
| 991216000749 | 1999-12-16 | CERTIFICATE OF AMENDMENT | 1999-12-16 |
| 990326002353 | 1999-03-26 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
