| Name: | HBG INTERNATIONAL DIGITAL SALES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 2013 (11 years ago) |
| Entity Number: | 4469596 |
| County: | New York |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address ZIP Code: | 10104 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PIETSCH | Chief Executive Officer | 1290 AVNEUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-16 | 2015-10-05 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 2013-10-08 | 2014-12-16 | Address | 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2252213 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 151005006385 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 141216000549 | 2014-12-16 | CERTIFICATE OF CHANGE | 2014-12-16 |
| 131028000682 | 2013-10-28 | CERTIFICATE OF AMENDMENT | 2013-10-28 |
| 131008000018 | 2013-10-08 | APPLICATION OF AUTHORITY | 2013-10-08 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
