HEADCOUNT MANAGEMENT INC.

Headquarter

Company Details

Name:	HEADCOUNT MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number:	3289478
ZIP code:	06851 (Companies in New York, 06851)
County:	New York
Place of Formation:	New York
Address:	17 High Street, Norwalk, CT, United States, 06851
Principal Address:	17 HIGH STREET, SUITE 202, NORWALK, CT, United States, 06851

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HEADCOUNT MANAGEMENT INC.	000-629-361	Alabama
Headquarter of	HEADCOUNT MANAGEMENT INC.	1007707	CONNECTICUT
Headquarter of	HEADCOUNT MANAGEMENT INC.	20151808803	COLORADO
Headquarter of	HEADCOUNT MANAGEMENT INC.	631644	IDAHO
Headquarter of	HEADCOUNT MANAGEMENT INC.	1005293	KENTUCKY
Headquarter of	HEADCOUNT MANAGEMENT INC.	CORP_67607031	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KP6FDLLCEL26

2025-01-14

17 HIGH ST, STE 12, NORWALK, CT, 06851, 4723, USA

17 HIGH ST, SUITE 202, NORWALK, CT, 06851, USA

Business Information

Doing Business As	HEADCOUNT MANAGEMENT
Division Name	HEADCOUNT MANAGEMENT, INC.
Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2024-01-17
Initial Registration Date	2017-06-14
Entity Start Date	2005-12-05
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541214, 541612, 561320, 561330

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MARK ARROW
Role	PRESIDENT
Address	17 HIGH ST, SUITE 202, NORWALK, CT, 06851, USA

Government Business
Title	PRIMARY POC
Name	MARK ARROW
Role	PRESIDENT
Address	17 HIGH ST, SUITE 202, NORWALK, CT, 06851, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	17 High Street, Norwalk, CT, United States, 06851

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MARK ARROW	Chief Executive Officer	17 HIGH STREET, SUITE 202, NORWALK, CT, United States, 06851

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	17 HIGH STREET, SUITE 202, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2023-10-24	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-24	2023-12-01	Address	17 HIGH STREET, SUITE 202, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2023-10-24	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24	2023-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-24	2023-10-24	Address	17 HIGH STREET, SUITE 202, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2022-04-07	2023-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-05	2023-10-24	Address	17 HIGH STREET, SUITE 202, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2019-12-05	2023-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-12-21	2019-12-05	Address	17 HIGH ST, STE 12, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2013-08-12	2023-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-08-12	2016-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-11-07	2019-12-05	Address	17 HIGH STREET, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2012-11-07	2019-12-05	Address	17 HIGH STREET, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2011-03-23	2013-08-12	Address	187 WOLF ROAD, SUITE 101, 187 WOL, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2011-03-23	2013-08-12	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-05-27	2012-11-07	Address	38 W 26TH ST, STE 316, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2010-05-27	2012-11-07	Address	37 W 26TH ST, STE 316, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-05-27	2011-03-23	Address	37 W 26TH ST, STE 316, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-10-14	2010-05-27	Address	145 W 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-10-14	2010-05-27	Address	145 W 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-04-19	2010-05-27	Address	MARK ARROW, 145 EAST 45TH STREET, 8TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-04-19	2007-05-03	Name	HEADCOUNT MANAGEMENT, INC.
2005-12-06	2007-04-19	Name	ARROW FUNDING CORP.
2005-12-06	2007-04-19	Address	MARK ARROW, 145 EAST 45TH STREET, 8TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-12-06	2022-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231201036096	2023-12-01	BIENNIAL STATEMENT	2023-12-01
231024000439	2023-10-24	BIENNIAL STATEMENT	2021-12-01
191205060284	2019-12-05	BIENNIAL STATEMENT	2019-12-01
171205006224	2017-12-05	BIENNIAL STATEMENT	2017-12-01
161221006122	2016-12-21	BIENNIAL STATEMENT	2015-12-01
150421006209	2015-04-21	BIENNIAL STATEMENT	2013-12-01
130812001199	2013-08-12	CERTIFICATE OF CHANGE	2013-08-12
121107006654	2012-11-07	BIENNIAL STATEMENT	2011-12-01
110323000238	2011-03-23	CERTIFICATE OF CHANGE	2011-03-23
100527002311	2010-05-27	BIENNIAL STATEMENT	2009-12-01
081014002060	2008-10-14	BIENNIAL STATEMENT	2007-12-01
070503000437	2007-05-03	CERTIFICATE OF AMENDMENT	2007-05-03
070419000206	2007-04-19	CERTIFICATE OF AMENDMENT	2007-04-19
051206000979	2005-12-06	CERTIFICATE OF INCORPORATION	2005-12-06

Date of last update: 10 Nov 2024

Sources: New York Secretary of State