| Name: | HERTHO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2010 (15 years ago) |
| Entity Number: | 3953260 |
| ZIP code: | 07624 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Wainwright Court, Closter, NJ, United States, 07624 |
| Principal Address: | 1 WAINWRIGHT COURT, CLOSTER, NJ, United States, 07624 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O RICK CHUNG | DOS Process Agent | 1 Wainwright Court, Closter, NJ, United States, 07624 |
| Name | Role | Address |
|---|---|---|
| R CHUNG | Chief Executive Officer | 1 WAINWRIGHT COURT, CLOSTER, NJ, United States, 07624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 1 WAINWRIGHT COURT, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-05-27 | 2024-01-29 | Address | 1 WAINWRIGHT COURT, CLOSTER, NJ, 07624, USA (Type of address: Service of Process) |
| 2021-05-27 | 2024-01-29 | Address | 1 WAINWRIGHT COURT, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer) |
| 2015-01-30 | 2021-05-27 | Address | 171 WESTWOOD BLVD, WESTWOOD, NJ, 07675, USA (Type of address: Service of Process) |
| 2015-01-30 | 2021-05-27 | Address | 171 WESTWOOD BLVD., WESTWOOD, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 2012-05-03 | 2015-01-30 | Address | 159 2ND ST. SUITE 803, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2012-05-03 | 2015-01-30 | Address | 159 2ND ST. SUITE 803, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2011-02-17 | 2015-01-30 | Address | 159 2ND STREET, SUITE 803, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| 2010-05-24 | 2011-02-17 | Address | 320 EAST 46TH STREET, STE 7H, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129001293 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 210527060403 | 2021-05-27 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006444 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512006037 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 150130006157 | 2015-01-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 120503006597 | 2012-05-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 110217000095 | 2011-02-17 | CERTIFICATE OF CHANGE | 2011-02-17 |
| 100524000189 | 2010-05-24 | CERTIFICATE OF INCORPORATION | 2010-05-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
