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HIPPEAS, INC.

Company Details

Name: HIPPEAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2017 (7 years ago)
Entity Number: 5207977
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1460 Broadway, SUITE 14025, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
PAUL NARDONE Chief Executive Officer 1460 BROADWAY, SUITE 14025, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 1460 BROADWAY, SUITE 14025, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-05 Address 245 NEWTOWN ROAD, SUITE 101, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2022-05-26 2023-09-05 Address 245 NEWTOWN ROAD, SUITE 101, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2022-05-26 2023-09-05 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-09-18 2022-05-26 Address 245 NEWTOWN ROAD, SUITE 101, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2018-12-18 2022-05-26 Address 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2017-09-26 2018-12-18 Address 2804 GATEWAY OAKS DRIVE, #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905002698 2023-09-05 BIENNIAL STATEMENT 2023-09-01
220526002008 2022-05-26 CERTIFICATE OF AMENDMENT 2022-05-26
190918060211 2019-09-18 BIENNIAL STATEMENT 2019-09-01
181218000208 2018-12-18 CERTIFICATE OF CHANGE (BY AGENT) 2018-12-18
170926000368 2017-09-26 APPLICATION OF AUTHORITY 2017-09-26

Date of last update: 23 Nov 2024

Sources: New York Secretary of State