HEARINGREVOLUTION, INC.

Branch

Company Details

Name:	HEARINGREVOLUTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2011 (13 years ago) (Companies founded in October 2011)
Branch of:	HEARINGREVOLUTION, INC. (Company Number 20101544928) (Colorado)
Entity Number:	4151502
ZIP code:	12260 (Companies in Albany, 12260)
County:	Albany
Place of Formation:	Colorado
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, United States, 80111

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
REBECCA MOORE	Chief Executive Officer	5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date	End date	Type	Value
2024-10-18	2024-10-18	Address	5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-08-08	Address	5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-10-18	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-08	2024-10-18	Address	5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-10-18	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-10-02	2024-08-08	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-10-02	2023-10-02	Address	5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-08-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-10-02	2024-08-08	Address	5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2020-05-29	2023-10-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-05-29	2023-10-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-10-04	2023-10-02	Address	5889 S. GREENWOOD PLAZA BLVD, STE 300, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2013-10-24	2017-10-04	Address	5600 S.QUEBEC STREET, STE 126B, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2013-10-24	2017-10-04	Address	5600 S. QUEBEC STREET, STE 126B, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2011-12-22	2020-05-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-12-22	2020-05-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-10-07	2011-12-22	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2011-10-07	2011-12-22	Address	7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241018002209	2024-10-08	CERTIFICATE OF CHANGE BY AGENT	2024-10-08
240808000461	2024-07-30	CERTIFICATE OF CHANGE BY AGENT	2024-07-30
231002005146	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211122002911	2021-11-22	BIENNIAL STATEMENT	2021-11-22
200529000252	2020-05-29	CERTIFICATE OF CHANGE	2020-05-29
191002060508	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171004006657	2017-10-04	BIENNIAL STATEMENT	2017-10-01
151002007146	2015-10-02	BIENNIAL STATEMENT	2015-10-01
131024006395	2013-10-24	BIENNIAL STATEMENT	2013-10-01
111222000245	2011-12-22	CERTIFICATE OF CHANGE	2011-12-22
111007000814	2011-10-07	APPLICATION OF AUTHORITY	2011-10-07

Date of last update: 07 Nov 2024

Sources: New York Secretary of State