| Name: | HOLOGRAM AUDIO TECHNOLOGY CO., LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2011 (13 years ago) |
| Entity Number: | 4151823 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | ALLEY900ALLEY 411 YI DUAN NEIH, URD 13 LIN LISHANI NEIHU AREA, TAIBE CITY, Taiwan |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| HUANG HSIN-MIN FLINO 6 TINY | Chief Executive Officer | ALLEY900ALLEY 411 YI DUAN NEIH, URD 13 LIN LISHANI NEIHU AREA, TAIBE CITY, Taiwan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-18 | 2024-07-31 | Address | ALLEY900ALLEY 411 YI DUAN NEIH, URD 13 LIN LISHANI NEIHU AREA, TAIBE CITY, 114, TWN (Type of address: Chief Executive Officer) |
| 2013-11-08 | 2024-07-31 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-11-08 | 2024-07-31 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2011-10-11 | 2013-11-08 | Address | 10943 MAYFIELD RD, HOUSTON, TX, 77043, USA (Type of address: Service of Process) |
| 2011-10-11 | 2024-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731003341 | 2024-07-17 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-17 |
| 140318002012 | 2014-03-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 131108000529 | 2013-11-08 | CERTIFICATE OF CHANGE | 2013-11-08 |
| 111011000346 | 2011-10-11 | CERTIFICATE OF INCORPORATION | 2011-10-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
