| Name: | THE HARDENBERGH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2016 (9 years ago) |
| Entity Number: | 4903375 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 38777 SIX MILE RD, STE 200, LIVONIA, MI, United States, 48152 |
| Principal Address ZIP Code: | 48152 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE HARDENBERGH GROUP, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DANIEL HART | Chief Executive Officer | 38777 SIX MILE RD, STE 200, LIVONIA, MI, United States, 48152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 38777 SIX MILE RD, STE 200, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 38777 SIX MILE RD, STE 200, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2024-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-01 | 2020-02-03 | Address | 38777 SIX MILE RD, STE 200, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2016-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-26 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036031 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201000170 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203060900 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-74589 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007590 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160226000715 | 2016-02-26 | APPLICATION OF AUTHORITY | 2016-02-26 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
