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THE NGH GROUP, INC.

THE NGH GROUP, INC.

Headquarter

Company Details

Name:	THE NGH GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jun 2017 (7 years ago)
Entity Number:	5152611
ZIP code:	11747
County:	Suffolk
Place of Formation:	New York
Address:	445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE NGH GROUP, INC., CONNECTICUT	2614604	CONNECTICUT

DOS Process Agent

Name	Role	Address
C/O THE NGH GROUP, INC.	DOS Process Agent	445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, United States, 11747

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
NICHOLAS HIMONIDIS	Chief Executive Officer	445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-01-09	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2024-01-04	2024-01-04	Address	445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-02-01	Address	445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-01-04	2024-02-01	Address	445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2021-06-14	2024-01-04	Address	445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2019-06-26	2024-01-04	Address	445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2019-06-26	2021-06-14	Address	445 BROADHOLLOW ROAD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2017-06-12	2024-01-04	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2017-06-12	2019-06-26	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2017-06-12	2024-01-04	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.001

Filings

Filing Number	Date Filed	Type	Effective Date
240201044187	2024-01-09	CERTIFICATE OF CHANGE BY ENTITY	2024-01-09
240104004237	2024-01-04	BIENNIAL STATEMENT	2024-01-04
210614060433	2021-06-14	BIENNIAL STATEMENT	2021-06-01
190626060339	2019-06-26	BIENNIAL STATEMENT	2019-06-01
170612000579	2017-06-12	CERTIFICATE OF INCORPORATION	2017-06-12

Date of last update: 23 Nov 2024

Sources: New York Secretary of State