| Name: | HROADS NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2000 (24 years ago) (Companies founded in July 2000) |
| Entity Number: | 2531703 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HIGHROADS, INC. |
| Fictitious Name: | HROADS NEW YORK |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3 BURLINGTON WOODS DRIVE, SUITE 305, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN KIM | Chief Executive Officer | 3 BURLINGTON WOODS DRIVE, SUITE 305, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-10-27 | 2016-10-14 | Address | 3 BURLINGTON WOODS DRIVE, SUITE 305, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2015-10-27 | 2016-10-14 | Address | 3 BURLINGTON WOODS DRIVES, SUITE 305, BURLINGTON, MA, 01803, USA (Type of address: Service of Process) |
| 2002-07-18 | 2015-10-27 | Address | 1601 TRAPELO RD, WALTHAM, MA, 02951, USA (Type of address: Principal Executive Office) |
| 2002-07-18 | 2015-10-27 | Address | 1601 TRAPELO RD, WALTHAM, MA, 02951, USA (Type of address: Chief Executive Officer) |
| 2000-07-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-07-14 | 2005-12-06 | Name | IE-ENGINE INC. |
| 2000-07-14 | 2015-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31627 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31626 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161014006102 | 2016-10-14 | BIENNIAL STATEMENT | 2016-07-01 |
| 151027002005 | 2015-10-27 | BIENNIAL STATEMENT | 2014-07-01 |
| 051206001059 | 2005-12-06 | CERTIFICATE OF AMENDMENT | 2005-12-06 |
| 020718002466 | 2002-07-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714000743 | 2000-07-14 | APPLICATION OF AUTHORITY | 2000-07-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
