| Name: | HERO TALK INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2016 (9 years ago) |
| Entity Number: | 4918972 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 90 BROAD STREET SUITE 234, NEW YORK, NY, United States, 10004 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH ANTHONY BOUCOS | Chief Executive Officer | 114 E 25TH STREET, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 114 E 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-07-18 | 2024-10-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2020-02-19 | 2024-10-15 | Address | 114 E 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-08-08 | 2020-09-25 | Name | HERO COLLECTIVE INC. |
| 2019-08-02 | 2019-08-08 | Name | HERO HEALTH MARKETING INC. |
| 2017-05-16 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-05-16 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2016-03-24 | 2024-07-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2016-03-24 | 2017-05-16 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-03-24 | 2017-05-16 | Address | 44 WEST 28TH STREET 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015002897 | 2024-07-18 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-18 |
| 220414001878 | 2022-04-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 200925000505 | 2020-09-25 | CERTIFICATE OF AMENDMENT | 2020-09-25 |
| 200305060665 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 200219060121 | 2020-02-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 190808000763 | 2019-08-08 | CERTIFICATE OF AMENDMENT | 2019-08-08 |
| 190802000558 | 2019-08-02 | CERTIFICATE OF AMENDMENT | 2019-08-02 |
| 170516000728 | 2017-05-16 | CERTIFICATE OF CHANGE | 2017-05-16 |
| 160324010396 | 2016-03-24 | CERTIFICATE OF INCORPORATION | 2016-03-24 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
