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) (Companies founded in August 2014)
Entity Number:	4617885
ZIP code:	10606 (Companies in New York, 10606)
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	HI2 INC.
Address:	50 Main Street, Suite 1000, White Plains, NY, United States, 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)
2022-06-18	2023-02-22	Address	747 THIRD AVE., SUITE 2601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-06-18	2022-06-18	Address	747 THIRD AVE., SUITE 2601, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-06-18	2023-02-22	Address	747 THIRD AVE., 26TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-09-10	2022-06-18	Address	747 THIRD AVE., 26TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-09-10	2022-06-18	Address	747 THIRD AVE., 26TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-05-20	2019-09-10	Address	747 THIRD AVE., SUITE 2601, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-04-01	2019-05-20	Address	747 THIRD AVE., SUITE 24A, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-08-06	2019-04-01	Address	13 EAST 37TH STREET, #3F, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

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