| Name: | HERRING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2011 (13 years ago) |
| Entity Number: | 4140725 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 madison avenue, ste 1206, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | c/o GC Consultants inc., 444 madison avenue, ste 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GC CONSULTANTS INC. | DOS Process Agent | 444 madison avenue, ste 1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VINCENZO SPINELLI | Chief Executive Officer | C/O GC CONSULTANTS INC., 444 MADISON AVENUE, STE1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 110 EAST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-01-19 | Address | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-01-19 | Address | C/O GC CONSULTANTS INC., 444 MADISON AVENUE, STE1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-01-19 | Address | 444 madison avenue, ste 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-10-03 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-03 | 2024-01-19 | Address | C/O GC CONSULTANTS INC., 444 MADISON AVENUE, STE1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 110 EAST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | C/O GC CONSULTANTS INC., 444 MADISON AVENUE, STE1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2024-01-19 | Address | 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119001155 | 2024-01-19 | CERTIFICATE OF AMENDMENT | 2024-01-19 |
| 231003000033 | 2023-10-03 | BIENNIAL STATEMENT | 2023-09-01 |
| 230118000150 | 2023-01-12 | CERTIFICATE OF AMENDMENT | 2023-01-12 |
| 221025001124 | 2022-10-25 | AMENDMENT TO BIENNIAL STATEMENT | 2022-10-25 |
| 220920001280 | 2022-09-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-19 |
| 211216001668 | 2021-12-16 | BIENNIAL STATEMENT | 2021-12-16 |
| 200313000509 | 2020-03-13 | CERTIFICATE OF AMENDMENT | 2020-03-13 |
| 190904060062 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006912 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 160210006322 | 2016-02-10 | BIENNIAL STATEMENT | 2015-09-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
