| Name: | HORIZONTAL INTEGRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2017 (8 years ago) (Companies founded in May 2017) |
| Branch of: | HORIZONTAL INTEGRATION, INC. (Company Number LLC_04336232) (Illinois) |
| Entity Number: | 5142304 |
| ZIP code: | 12206 (Companies in New York, 12206) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 1660 HIGHWAY 100 SOUTH, SUITE 200, ST. LOUIS PARK, MN, United States, 55416 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| SABIN EPHREM | Chief Executive Officer | 1660 HIGHWAY 100 SOUTH, SUITE 200, ST. LOUIS PARK, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 1660 HIGHWAY 100 SOUTH, SUITE 200, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-12-19 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2023-09-13 | 2023-09-13 | Address | 1660 HIGHWAY 100 SOUTH, SUITE 200, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-12-19 | Address | 1660 HIGHWAY 100 SOUTH, SUITE 200, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-12-19 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2023-09-08 | 2023-09-08 | Address | 1660 HIGHWAY 100 SOUTH, SUITE 200, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2023-09-13 | Address | 1660 HIGHWAY 100 SOUTH, SUITE 200, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2023-09-13 | Address | 1660 HIGHWAY 100 SOUTH, SUITE 200, ST LOUIS PARK, MN, 55416, USA (Type of address: Service of Process) |
| 2019-05-02 | 2023-09-08 | Address | 1660 HIGHWAY 100 SOUTH, SUITE 200, ST. LOUIS PARK, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2017-05-23 | 2023-09-08 | Address | 1660 HIGHWAY 100 SOUTH, SUITE 200, ST LOUIS PARK, MN, 55416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219001078 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 230913003182 | 2023-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-13 |
| 230908002870 | 2023-09-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 210507060606 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061062 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170523001019 | 2017-05-23 | APPLICATION OF AUTHORITY | 2017-05-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
