| Name: | HELLO AND HOLA MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2014 (11 years ago) |
| Entity Number: | 4541109 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Principal Address: | 60 EAST 42ND STREET, STE 1555, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HELLO AND HOLA MEDIA, INC. | 2622579 | CONNECTICUT |
| Headquarter of | HELLO AND HOLA MEDIA, INC. | F22000005412 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARDO SANCHEZ PEREZ | Chief Executive Officer | 60 EAST 42ND STREET, STE 1555, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-05-22 | Address | 1 METROTECH CENTER, 18TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-05-22 | Address | 60 EAST 42ND STREET, STE 1555, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2022-12-16 | 2023-05-22 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2019-01-28 | 2023-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-05-25 | 2023-05-22 | Address | 1 METROTECH CENTER, 18TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2014-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-03-10 | 2022-12-16 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2014-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522002002 | 2023-05-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 211117003202 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| SR-66836 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66837 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160525006118 | 2016-05-25 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310000126 | 2014-03-10 | CERTIFICATE OF INCORPORATION | 2014-03-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
