| Name: | HIOSSEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2007 (18 years ago) |
| Entity Number: | 3470061 |
| ZIP code: | 07632 |
| County: | Queens |
| Place of Formation: | Pennsylvania |
| Address: | 270 SYLVAN AVE, SUITE 1130, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| HIOSSEN INC | DOS Process Agent | 270 SYLVAN AVE, SUITE 1130, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| KYUNG RAE LEE | Chief Executive Officer | 270 SYLVAN AVE, SUITE 1130, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-08 | 2021-01-19 | Address | 141 YEATES ALLEY, NEWTOWN, PA, 18940, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2013-01-08 | Address | 34 WELLINGTON RD, NEWTOWN, PA, 18940, USA (Type of address: Chief Executive Officer) |
| 2008-03-14 | 2021-01-19 | Address | 85 BEN FAIRLESS DRIVE, FAIRLESS HILLS, PA, 19030, USA (Type of address: Service of Process) |
| 2007-01-31 | 2008-03-14 | Address | 2112 WALNUT STREET, 3RD FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110000593 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 210119060175 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 190320060382 | 2019-03-20 | BIENNIAL STATEMENT | 2019-01-01 |
| 170127006218 | 2017-01-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 150220006129 | 2015-02-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006746 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128003392 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112003360 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 080314000021 | 2008-03-14 | CERTIFICATE OF AMENDMENT | 2008-03-14 |
| 070131000185 | 2007-01-31 | APPLICATION OF AUTHORITY | 2007-01-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
