| Name: | H.G.E. INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1984 (40 years ago) |
| Entity Number: | 943456 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 415 MADISON AVE 18TH FLR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 90 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | H.G.E. INTERNATIONAL, INC. | 1031032 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| HANS G ESCHRICHT | Chief Executive Officer | 415 MADISON AVE 18TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| J. HAYES KAVANAGH | DOS Process Agent | 90 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-16 | 2016-03-17 | Address | 415 MADISON AVE 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-09-14 | 2011-02-16 | Address | 522 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160317000381 | 2016-03-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-03-17 |
| 110216002223 | 2011-02-16 | BIENNIAL STATEMENT | 2010-09-01 |
| B142063-3 | 1984-09-14 | CERTIFICATE OF INCORPORATION | 1984-09-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
