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HUMMINGBIRD MARKETING AGENCY INC

Company Details

Name: HUMMINGBIRD MARKETING AGENCY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2017 (7 years ago)
Entity Number: 5232167
County: New York
Place of Formation: New York
Address: 121 W 27TH STREET SUITE 1204, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 121 W 27TH STREET, SUITE 1204, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
jian wu Agent 121 w 27th street, suite 1204, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 121 W 27TH STREET SUITE 1204, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JIAN WU Chief Executive Officer 121 W 27TH STREET,, SUITE 1204, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 121 W 27TH STREET,, SUITE 1204, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-13 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-13 2023-04-13 Address 121 W 27TH STREET,, SUITE 1204, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-13 2023-11-01 Address 121 W 27TH STREET,, SUITE 1204, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-13 2023-11-01 Address 121 w 27th street, suite 1204, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2023-04-13 2023-11-01 Address 121 w 27th street, suite 1204, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2022-03-29 2023-04-13 Address 121 w 27th street, suite 1204, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2022-03-29 2023-04-13 Address 121 w 27th street, suite 1204, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2022-03-29 2023-04-13 Address 121 W 27TH STREET,, SUITE 1204, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-07-23 2023-04-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231101034322 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230413003141 2023-04-13 BIENNIAL STATEMENT 2021-11-01
220329001089 2021-07-23 CERTIFICATE OF CHANGE BY ENTITY 2021-07-23
210331002012 2021-03-31 AMENDMENT TO BIENNIAL STATEMENT 2019-11-01
200403002004 2020-04-03 AMENDMENT TO BIENNIAL STATEMENT 2019-11-01
200116060248 2020-01-16 BIENNIAL STATEMENT 2019-11-01
191028000179 2019-10-28 CERTIFICATE OF CHANGE 2019-10-28
171109010095 2017-11-09 CERTIFICATE OF INCORPORATION 2017-11-09

Date of last update: 05 Nov 2024

Sources: New York Secretary of State