| Entity Name: | HRG NO. 1 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jul 2007 (17 years ago) |
| Branch of: | HRG NO. 1 CORP., NEW YORK (Company Number 2084895) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2008 (16 years ago) |
| Document Number: | F07000003849 |
| FEI/EIN Number | 13-3918356 |
| Mail Address: | 16346 Vintage Oaks Lane, Delray Beach, FL 33484 |
| Address: | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY 10001 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Sykes, Bryan W., Esq. | Agent | 4923 W. Cypress Street, Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| GANS, HERMAN | President | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| GANS, HERMAN | Director | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS, ROBERT | Vice President | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| JURRIST, JEFFREY | Treasurer | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY 10001 |
| Name | Role | Address |
|---|---|---|
| RADMIN, MORRIS | Secretary | 333 JERICHO TURNPIKE SUITE 305, JERICHO, NY 11753 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY 10001 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Sykes, Bryan W., Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 4923 W. Cypress Street, Tampa, FL 33607 | No data |
| REINSTATEMENT | 2008-10-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
