| Name: | HGI AMERICA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2017 (7 years ago) (Companies founded in October 2017) |
| Date of dissolution: | 13 Apr 2022 |
| Entity Number: | 5227244 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1460 BROADWAY, SUITE 5024, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 999999
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS MARTINEZ | DOS Process Agent | 1460 BROADWAY, SUITE 5024, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KYUNGSUN CHUNG | Agent | 170 AMSTERDAM AVE 15D, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS MARTINEZ | Chief Executive Officer | 1460 BROADWAY, SUITE 5024, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-07 | 2022-04-13 | Address | 1460 BROADWAY, SUITE 5024, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-05-07 | 2022-04-13 | Address | 1460 BROADWAY, SUITE 5024, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-01-22 | 2020-05-07 | Address | 170 AMSTERDAM AVENUE,, APT. 15D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2017-10-31 | 2022-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 999999, Par value: 0 |
| 2017-10-31 | 2022-04-13 | Address | 170 AMSTERDAM AVE 15D, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2017-10-31 | 2018-01-22 | Address | 170 AMSTERDAM AVE 15D, NEW YORK, NV, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220413002103 | 2022-04-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-13 |
| 200507060380 | 2020-05-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 180122000574 | 2018-01-22 | CERTIFICATE OF CHANGE | 2018-01-22 |
| 171031010500 | 2017-10-31 | CERTIFICATE OF INCORPORATION | 2017-10-31 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
