| Name: | HERO COLLECTIVE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2011 (13 years ago) |
| Entity Number: | 4163180 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 114 E 25TH STREET, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH ANTHONY BOUCOS | Chief Executive Officer | 114 E 25TH STREET, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 114 E 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-07-18 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-19 | 2024-08-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-12-19 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-19 | 2023-12-19 | Address | 114 E 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-08-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-12-19 | 2024-08-01 | Address | 114 E 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-12-10 | 2023-12-19 | Address | 114 E 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2018-05-17 | 2019-12-10 | Address | 44 WEST 28TH STREET, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-05-17 | 2019-12-10 | Address | 44 WEST 28TH STREET, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033914 | 2024-07-18 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-18 |
| 231219000772 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 220414001971 | 2022-04-14 | BIENNIAL STATEMENT | 2021-11-01 |
| 200714000514 | 2020-07-14 | CERTIFICATE OF AMENDMENT | 2020-07-14 |
| 191210002051 | 2019-12-10 | BIENNIAL STATEMENT | 2019-11-01 |
| 180517002038 | 2018-05-17 | BIENNIAL STATEMENT | 2017-11-01 |
| 180430000682 | 2018-04-30 | CERTIFICATE OF CHANGE | 2018-04-30 |
| 180131000960 | 2018-01-31 | ANNULMENT OF DISSOLUTION | 2018-01-31 |
| DP-2205114 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 151008000126 | 2015-10-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2015-10-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
