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NHIC, CORP.

Company Details

Name: NHIC, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2006 (18 years ago) (Companies founded in August 2006)
Entity Number: 3397816
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Texas
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 12975 WORLDGATE DRIVE, HERNDON, VA, United States, 20170

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
K. STUART SHEA Chief Executive Officer 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, United States, 20190

History

Start date End date Type Value
2024-08-23 2024-08-23 Address 12975 WORLDGATE DRIVE, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2024-08-23 2024-08-23 Address 1875 EXPLORER STREET, 2ND FLOOR, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer)
2024-08-23 2024-08-23 Address 5400 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-06-18 2024-08-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-06-18 2024-08-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-08-27 2021-06-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-27 2024-08-23 Address 5400 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-06-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-07 2020-08-27 Address 5400 LEGACY DR, PLANO, TX, 75024, 3105, USA (Type of address: Chief Executive Officer)
2018-08-07 2020-08-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240823002376 2024-08-23 BIENNIAL STATEMENT 2024-08-23
220802003299 2022-08-02 BIENNIAL STATEMENT 2022-08-01
210618000230 2021-06-18 CERTIFICATE OF CHANGE 2021-06-18
200827060301 2020-08-27 BIENNIAL STATEMENT 2020-08-01
SR-44490 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180807006849 2018-08-07 BIENNIAL STATEMENT 2018-08-01
160809006280 2016-08-09 BIENNIAL STATEMENT 2016-08-01
140808006238 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120808006527 2012-08-08 BIENNIAL STATEMENT 2012-08-01
100823002783 2010-08-23 BIENNIAL STATEMENT 2010-08-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

K. STUART SHEA

PERATON STATE & LOCAL INC. PERATON RISK DECISION INC. 3H TECHNOLOGY FEDERAL CORP. PERATON GOVERNMENT COMMUNICATIONS INC. PERATON LABS INC. PERATON SERVICES & SOLUTIONS INC. PERATON INC. PERATON AEROSPACE & DEFENSE INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

12975 WORLDGATE DRIVE, HERNDON, VA, United States, 20170

E.SPIRE COMMUNICATIONS, INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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