| Name: | HERTZBERG-NEW METHOD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2014 (11 years ago) |
| Branch of: | HERTZBERG-NEW METHOD, INC., Illinois (Company Number CORP_51363809) |
| Entity Number: | 4530137 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 617 E. VANDALIA ROAD, JACKSONVILLE, IL, United States, 62650 |
Contact Details
Phone +1 800-637-6581
| Name | Role | Address |
|---|---|---|
| JAMES ORR | Chief Executive Officer | 617 E. VANDALIA ROAD, JACKSONVILLE, IL, United States, 62650 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 617 E. VANDALIA ROAD, JACKSONVILLE, IL, 62650, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2023-06-26 | Address | 617 E. VANDALIA ROAD, JACKSONVILLE, IL, 62650, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-02-15 | Address | 617 E. VANDALIA ROAD, JACKSONVILLE, IL, 62650, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-26 | 2024-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-03 | 2023-06-26 | Address | 617 E. VANDALIA ROAD, JACKSONVILLE, IL, 62650, USA (Type of address: Service of Process) |
| 2016-02-01 | 2023-06-26 | Address | 617 E. VANDALIA ROAD, JACKSONVILLE, IL, 62650, USA (Type of address: Chief Executive Officer) |
| 2014-02-18 | 2020-02-03 | Address | 617 E VANDALIA ROAD, JACKSONVILLE, IL, 62650, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215001760 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 230626004832 | 2023-05-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-01 |
| 220616001995 | 2022-06-16 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203061471 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006156 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006261 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140218000229 | 2014-02-18 | APPLICATION OF AUTHORITY | 2014-02-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
