| Name: | HONISTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4996399 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 5777 W. CENTURY BLVD., SUITE 1015, LOS ANGELES, CA, United States, 90045 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK GRAHAM | Chief Executive Officer | 5777 W. CENTURY BLVD., SUITE 1015, LOS ANGELES, CA, United States, 90045 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | 5200 W. CENTURY BLVD., SUITE 810, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-08-27 | Address | 5777 W. CENTURY BLVD., SUITE 1015, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-08-27 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-08-16 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-29 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-31 | 2024-08-27 | Address | 5200 W. CENTURY BLVD., SUITE 810, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2016-08-19 | 2022-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-19 | 2020-10-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827004045 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 220928026484 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220825003478 | 2022-08-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 201029060537 | 2020-10-29 | BIENNIAL STATEMENT | 2020-08-01 |
| 180831006042 | 2018-08-31 | BIENNIAL STATEMENT | 2018-08-01 |
| 160819010137 | 2016-08-19 | CERTIFICATE OF INCORPORATION | 2016-08-19 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
