| Name: | HEXCAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2017 (7 years ago) |
| Entity Number: | 5238284 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 99 Washington Ave Suite 805D, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NINGYUAN LU | Agent | 99 WASHINGTON AVE SUITE 805D, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| NINGYUAN LU | DOS Process Agent | 99 Washington Ave Suite 805D, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| NINGYUAN LU | Chief Executive Officer | 99 WASHINGTON AVE SUITE 805D, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-23 | 2023-11-23 | Address | 99 WASHINGTON AVE SUITE 805D, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2023-11-23 | 2023-11-23 | Address | 90 STATE STREET SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-11-05 | 2023-11-23 | Address | 90 STATE STREET SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-11-05 | 2023-11-23 | Address | 90 STATE STREET SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2017-11-21 | 2023-11-23 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2017-11-21 | 2023-11-23 | Address | 99 WASHINGTON AVE SUITE 805D, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2017-11-21 | 2019-11-05 | Address | 99 WASHINGTON AVE SUITE 805D, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231123000177 | 2023-11-23 | BIENNIAL STATEMENT | 2023-11-01 |
| 211124002250 | 2021-11-24 | BIENNIAL STATEMENT | 2021-11-24 |
| 191105060155 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171121010001 | 2017-11-21 | CERTIFICATE OF INCORPORATION | 2017-11-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
