| Name: | HYLINK (NYC) DIGITAL SOLUTION CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2017 (7 years ago) (Companies founded in August 2017) |
| Entity Number: | 5194602 |
| ZIP code: | 90045 (Companies in New York, 90045) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6060 Center Drive, Suite 175, Los Angeles, CA, United States, 90045 |
| Principal Address: | 225 SANTA MONICA BLVD., 8TH FLOOR, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| HYLINK (NYC) DIGITAL SOLUTION CO., LTD. | DOS Process Agent | 6060 Center Drive, Suite 175, Los Angeles, CA, United States, 90045 |
| Name | Role | Address |
|---|---|---|
| HUMPHREY HO | Chief Executive Officer | 6060 CENTER DRIVE, SUITE 175, LOS ANGELES, CA, United States, 90045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 225 SANTA MONICA BLVD., 8TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 6060 CENTER DRIVE, SUITE 175, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-08-01 | Address | 225 SANTA MONICA BLVD., 8TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-08-01 | Address | 225 SANTA MONICA BLVD., 8TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2017-08-30 | 2021-02-24 | Address | 75 VARICK STREET, 17TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001402 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803001535 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 210224060276 | 2021-02-24 | BIENNIAL STATEMENT | 2019-08-01 |
| 170830000365 | 2017-08-30 | APPLICATION OF AUTHORITY | 2017-08-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
