| Name: | HX5, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 2012 (12 years ago) |
| Branch of: | HX5, LLC, Florida (Company Number L04000045438) |
| Entity Number: | 4255245 |
| ZIP code: | 10168 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-06-04 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-07-14 | 2018-06-04 | Address | 10 EAST 40TH ST 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-07-14 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-07-15 | 2014-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-07-15 | 2014-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-06-07 | 2013-07-15 | Address | 212 EGLIN PARKWAY SE, SUITE C, FORT WALTON BEACH, FL, 32548, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004169 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220621003073 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060160 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-113068 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-113069 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180604007702 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160624006130 | 2016-06-24 | BIENNIAL STATEMENT | 2016-06-01 |
| 140714000195 | 2014-07-14 | CERTIFICATE OF CHANGE | 2014-07-14 |
| 130715000473 | 2013-07-15 | CERTIFICATE OF CHANGE | 2013-07-15 |
| 121115000623 | 2012-11-15 | CERTIFICATE OF PUBLICATION | 2012-11-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
