| Entity Name: | THE HDH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Aug 2016 (8 years ago) |
| Document Number: | F16000003858 |
| FEI/EIN Number | 25-1428002 |
| Address: | 2730 Sidney Street Suite 330, Pittsburgh, PA 15203 |
| Mail Address: | 2730 Sidney Street Suite 330, Pittsburgh, PA 15203 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DEVRIES, KENNETH S | Director | 150 N. Riverside Plaza, 17TH FLOOR SUITE 1700 CHICAGO, IL 60606 |
| ALBRIGHT, JOHN M | Director | 150 N RIVERSIDE PLAZA, 17TH FLOOR SUITE 1700 CHICAGO, IL 60606 |
| Vogdes, James M | Director | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
| DeVries, Kenneth S | Director | Suite 1700 150 N Riverside Plaza, 17th Floor,, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Rhoads, Charles (Chet) | President | 210 SIXTH AVENUE 30TH FLOOR, PITTSBURGH, PA 15222 |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT, JOHN M | Secretary | 150 N RIVERSIDE PLAZA, 17TH FLOOR SUITE 1700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ALBRIGHT, JOHN M | Vice President | 150 N RIVERSIDE PLAZA, 17TH FLOOR SUITE 1700 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| GALLANIS, MICHAEL A | Treasurer | 150 N. Riverside Plaza, 17th Floor Suite 1700 CHICAGO, IL 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000152772 | HUB INTERNATIONAL THREE RIVERS | ACTIVE | 2021-11-15 | 2026-12-31 | No data | 210 SIXTH AVENUE, 30TH FLOOR, PITTSBURGH, PA, 15222 |
| G16000094867 | GATEWAY BENEFITS | EXPIRED | 2016-08-31 | 2021-12-31 | No data | 618 E. SOUTH STREET, SUITE 700, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 2730 Sidney Street Suite 330, Pittsburgh, PA 15203 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 2730 Sidney Street Suite 330, Pittsburgh, PA 15203 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-05-19 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
