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HPG ASSOCIATES, INC.

Company Details

Name: HPG ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1983 (42 years ago)
Entity Number: 835251
County: Nassau
Place of Formation: New York
Address: ATTN: ABRAHAM ZEV GOLOMBECK, 1 LORD AVENUE, LAWRENCE, NY, United States, 11559
Address ZIP Code: 11559
Principal Address: 1 LORD AVE, LAWRENCE, NY, United States, 11559
Principal Address ZIP Code: 11559

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: ABRAHAM ZEV GOLOMBECK, 1 LORD AVENUE, LAWRENCE, NY, United States, 11559

Chief Executive Officer

Name Role Address
ABRAHAM ZEV GOLOMBECK Chief Executive Officer 1 LORD AVE, LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
2023-01-24 2023-01-24 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2022-12-23 2023-01-24 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.0001
2021-04-01 2023-01-05 Address 12 SEALY DR, LAWRENCE, NY, 11559, 2420, USA (Type of address: Service of Process)
2021-04-01 2023-01-05 Address 1 LORD AVE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2015-04-20 2021-04-01 Address 960 FRANKLIN AVE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
1999-05-17 2015-04-20 Address 960 FRANKLIN AVE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
1997-05-29 1999-05-17 Address 960 FRANKLIN AVE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)
1997-05-29 2021-04-01 Address 1 LORD AVE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)
1992-11-09 1997-05-29 Address ONE LORD AVE., LAWRENCE, NY, 11559, USA (Type of address: Service of Process)
1992-11-09 1997-05-29 Address 960 FRANKLIN AVE, BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230105003305 2022-12-23 RESTATED CERTIFICATE 2022-12-23
210401060450 2021-04-01 BIENNIAL STATEMENT 2021-04-01
170404006887 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150420006227 2015-04-20 BIENNIAL STATEMENT 2015-04-01
130424006169 2013-04-24 BIENNIAL STATEMENT 2013-04-01
110425002202 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090409002322 2009-04-09 BIENNIAL STATEMENT 2009-04-01
070412002107 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050512002567 2005-05-12 BIENNIAL STATEMENT 2005-04-01
030325002253 2003-03-25 BIENNIAL STATEMENT 2003-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State