| Name: | H.P.S.O.N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1996 (28 years ago) |
| Entity Number: | 2065343 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 CHURCH ST, 238, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Principal Address: | 82 NASSAU ST, 216, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 CHURCH ST, 238, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| EVA GALPERN | Chief Executive Officer | 82 NASSAU ST, 216, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-17 | 2013-04-09 | Address | 130 CHURCH ST, 238, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2008-10-17 | 2013-04-09 | Address | 130 CHURCH ST, 238, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2006-08-31 | 2008-10-17 | Address | 130 CHURCH ST, #238, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2002-09-24 | 2008-10-17 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2002-09-24 | 2008-10-17 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1996-09-12 | 2006-08-31 | Address | 28 VESEY ST. STE 21-22, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1996-09-12 | 2021-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140916007144 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 130409002695 | 2013-04-09 | AMENDMENT TO BIENNIAL STATEMENT | 2012-09-01 |
| 121019002032 | 2012-10-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 081017002350 | 2008-10-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060831002224 | 2006-08-31 | BIENNIAL STATEMENT | 2006-09-01 |
| 020924002136 | 2002-09-24 | BIENNIAL STATEMENT | 2002-09-01 |
| 960912000404 | 1996-09-12 | CERTIFICATE OF INCORPORATION | 1996-09-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
