| Name: | HE2PD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2013 (12 years ago) |
| Entity Number: | 4355419 |
| ZIP code: | 11570 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 Grand Ave, Rockville Centre, NY, NY, United States, 11570 |
| Principal Address: | 10 GRAND AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFRY S. WENGROFF | Chief Executive Officer | 3604 PRINCETON DR N., WANTAGH, NY, United States, 11793 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 10 Grand Ave, Rockville Centre, NY, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-22 | 2022-03-22 | Address | 3604 PRINCETON DR N., WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2019-04-15 | 2022-03-22 | Address | 3604 PRINCETON DR N., WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2017-02-17 | 2019-04-15 | Address | 119 N. PARK AVENUE, SUITE 302, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2017-02-17 | 2019-04-15 | Address | 119 N. PARK AVENUE, SUITE 302, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 2013-02-05 | 2021-07-09 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2013-02-05 | 2022-03-22 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220322003614 | 2021-07-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-09 |
| 210707000930 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 190415060584 | 2019-04-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 170217006029 | 2017-02-17 | BIENNIAL STATEMENT | 2017-02-01 |
| 130205000028 | 2013-02-05 | CERTIFICATE OF INCORPORATION | 2013-02-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
