| Entity Name: | HRG NO. 1 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jul 2007 (18 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16346 Vintage Oaks Lane, Delray Beach, FL, 33484, US |
| Address: | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY, 10001 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GANS HERMAN | President | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY, 10001 |
| GANS HERMAN | Director | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY, 10001 |
| WILLIAMS ROBERT | Vice President | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY, 10001 |
| JURRIST JEFFREY | Treasurer | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY, 10001 |
| RADMIN MORRIS | Secretary | 333 JERICHO TURNPIKE SUITE 305, JERICHO, NY, 11753 |
| Sykes Bryan WEsq. | Agent | 4923 W. Cypress Street, Tampa, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 150 WEST 28TH STREET SUITE 201A, NEW YORK, NY 10001 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Sykes, Bryan W., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 4923 W. Cypress Street, Tampa, FL 33607 | - |
| REINSTATEMENT | 2008-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
