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HELLO KINDRED INC.

Company Details

Name: HELLO KINDRED INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2015 (10 years ago)
Entity Number: 4732988
ZIP code: 10168
County: Kings
Place of Formation: Delaware
Foreign Legal Name: HELLO KINDRED INC.
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1228 EAST 7TH AVE, TAMPA, FL, United States, 33605

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
CHRISTOPHER BARNES Chief Executive Officer 1228 EAST 7TH AVE, SUITE 200, TAMPA, FL, United States, 33605

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 1228 EAST 7TH AVE, SUITE 200, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2022-08-04 2023-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-08-04 2023-03-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-08-04 2023-03-01 Address 1228 EAST 7TH AVE, SUITE 200, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-08-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2022-08-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-03-06 2022-08-04 Address 1228 EAST 7TH AVE, SUITE 200, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2018-03-21 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-03-21 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-09-20 2019-03-06 Address 294 RICHMOND ST E. SUITE 200, TORONTO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230301001009 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220804003237 2022-08-04 CERTIFICATE OF AMENDMENT 2022-08-04
210304060636 2021-03-04 BIENNIAL STATEMENT 2021-03-01
SR-115888 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115889 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190306060938 2019-03-06 BIENNIAL STATEMENT 2019-03-01
180321000405 2018-03-21 CERTIFICATE OF CHANGE 2018-03-21
170920006151 2017-09-20 BIENNIAL STATEMENT 2017-03-01
150327000168 2015-03-27 APPLICATION OF AUTHORITY 2015-03-27

Date of last update: 24 Nov 2024

Sources: New York Secretary of State