| Name: | E3 HR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2016 (8 years ago) |
| Entity Number: | 5033626 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | New Jersey |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 121 SUMMIT AVE, SUMMIT, NJ, United States, 07901 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MARIA SPINELLI | Chief Executive Officer | 121 SUMMIT AVE, SUMMIT, NJ, United States, 07901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 121 SUMMIT AVE, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-11-01 | 2024-11-01 | Address | 121 SUMMIT AVE, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-11-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-11-29 | 2018-11-01 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-11-03 | 2016-11-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037355 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101000907 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061797 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-112220 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112219 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181101006744 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161129000077 | 2016-11-29 | CERTIFICATE OF CHANGE | 2016-11-29 |
| 161103000876 | 2016-11-03 | APPLICATION OF AUTHORITY | 2016-11-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
