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HI2 INC.

Company Details

Name: HI2 INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2014 (10 years ago)
Entity Number: 4617885
County: New York
Place of Formation: Delaware
Foreign Legal Name: HI2 INC.
Address: 50 Main Street, Suite 1000, White Plains, NY, United States, 10606
Address ZIP Code: 10606

DOS Process Agent

Name Role Address
HI2 INC. DOS Process Agent 50 Main Street, Suite 1000, White Plains, NY, United States, 10606

Chief Executive Officer

Name Role Address
JINLONG WANG Chief Executive Officer 50 MAIN STREET, SUITE 1000, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 50 MAIN STREET, SUITE 1000, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 747 THIRD AVE., 26TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 747 THIRD AVE., SUITE 2601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-08-01 Address 747 THIRD AVE., 26TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-08-01 Address 747 THIRD AVE., SUITE 2601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-08-01 Address 747 THIRD AVE., SUITE 2601, New York, NY, 10017, USA (Type of address: Service of Process)
2023-02-22 2023-02-22 Address 747 THIRD AVE., SUITE 2601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-22 2023-02-22 Address 747 THIRD AVE., 26TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-06-18 2023-02-22 Address 747 THIRD AVE., SUITE 2601, New York, NY, 10017, USA (Type of address: Service of Process)
2022-06-18 2022-06-18 Address 747 THIRD AVE., 26TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801034772 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230222000009 2023-02-22 BIENNIAL STATEMENT 2022-08-01
220618001000 2022-06-17 CERTIFICATE OF AMENDMENT 2022-06-17
220616002011 2022-06-16 BIENNIAL STATEMENT 2020-08-01
190910060485 2019-09-10 BIENNIAL STATEMENT 2018-08-01
190520000181 2019-05-20 CERTIFICATE OF CHANGE 2019-05-20
190401000558 2019-04-01 CERTIFICATE OF CHANGE 2019-04-01
140806000534 2014-08-06 APPLICATION OF AUTHORITY 2014-08-06

Date of last update: 06 Nov 2024

Sources: New York Secretary of State