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ASPIRE HEI, INC.

Company Details

Name: ASPIRE HEI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2010 (15 years ago)
Entity Number: 3907014
County: New York
Place of Formation: Delaware
Address: 25 ROBERT PITT DRIVE SUITE 204, SUITE 204, MONSEY, NY, United States, 10952
Address ZIP Code: 10952
Principal Address: 1 BELVEDERE PLACE, #300, MILL VALLEY, CA, United States, 94941
Principal Address ZIP Code: 94941

Chief Executive Officer

Name Role Address
CHRISTOPHER ABATE Chief Executive Officer 1 BEVEDERE PLACE, #320, MILL VALLEY, CA, United States, 94941

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE SUITE 204, SUITE 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE, STE. 204, MONSEY, NY, 10952

History

Start date End date Type Value
2024-02-08 2024-02-08 Address 1 BEVEDERE PLACE, #300, #300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
2023-06-10 2024-02-08 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2023-06-10 2023-06-10 Address 1 BEVEDERE PLACE, #300, #300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
2023-06-10 2024-02-08 Address 1 BEVEDERE PLACE, #300, #300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
2023-06-10 2024-02-08 Address 25 ROBERT PITT DRIVE, STE. 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2020-02-03 2023-06-10 Address 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2018-02-01 2023-06-10 Address 1 BEVEDERE PLACE, #300, #300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
2014-02-06 2018-02-01 Address 1 BELVEDERE PLACE, #300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
2012-04-05 2014-02-06 Address 1 BELVEDERE PLACE, #300, MILL VALLEY, CA, 94941, USA (Type of address: Chief Executive Officer)
2012-02-03 2023-06-10 Address 25 ROBERT PITT DRIVE, STE. 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240208000519 2024-02-08 BIENNIAL STATEMENT 2024-02-08
230610000476 2023-06-09 CERTIFICATE OF AMENDMENT 2023-06-09
220210000026 2022-02-10 BIENNIAL STATEMENT 2022-02-10
200203063393 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201007057 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160218006118 2016-02-18 BIENNIAL STATEMENT 2016-02-01
140206006733 2014-02-06 BIENNIAL STATEMENT 2014-02-01
120405002121 2012-04-05 BIENNIAL STATEMENT 2012-02-01
120203000980 2012-02-03 CERTIFICATE OF CHANGE 2012-02-03
100201000614 2010-02-01 APPLICATION OF AUTHORITY 2010-02-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State