| Name: | HQNC PARENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2013 (12 years ago) |
| Entity Number: | 4339585 |
| ZIP code: | 08837 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JOE LOPEZ-GALLEGO, 97 SUNFIELD AVENUE - SUITE C, EDISON, NJ, United States, 08837 |
| Principal Address: | 161 GRAND STREET, PH A, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE LOPEZ-GALLEGO | Chief Executive Officer | 161 GRAND STREET, PH A, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| HIGH QUALITY NUTRITION COMPANY LLC | DOS Process Agent | ATTN: JOE LOPEZ-GALLEGO, 97 SUNFIELD AVENUE - SUITE C, EDISON, NJ, United States, 08837 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-02 | 2018-12-31 | Address | 161 GRAND STREET, PH A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711000540 | 2019-07-11 | CERTIFICATE OF AMENDMENT | 2019-07-11 |
| 181231000089 | 2018-12-31 | CERTIFICATE OF CHANGE | 2018-12-31 |
| 170105006483 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 160311006206 | 2016-03-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 130718000733 | 2013-07-18 | CERTIFICATE OF AMENDMENT | 2013-07-18 |
| 130102000257 | 2013-01-02 | CERTIFICATE OF INCORPORATION | 2013-01-02 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
