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HC2 NETWORK INC.

Company Details

Name: HC2 NETWORK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2017 (7 years ago)
Entity Number: 5246071
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 295 Madison Avenue, 12th Floor, New York, NY, United States, 10017
Principal Address ZIP Code: 10017

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LES LEVI Chief Executive Officer 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-22 2023-12-11 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-22 2022-09-22 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-09-22 2023-12-11 Address 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-22 2023-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-22 2022-09-22 Address 295 MADISON AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-09-22 2023-12-11 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-09-23 2022-09-22 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231211003709 2023-12-11 BIENNIAL STATEMENT 2023-12-01
220922003035 2022-09-22 CERTIFICATE OF CHANGE BY ENTITY 2022-09-22
211201004800 2021-12-01 BIENNIAL STATEMENT 2021-12-01
210923001303 2021-09-23 CERTIFICATE OF CHANGE BY ENTITY 2021-09-23
191202061637 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-81184 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-81183 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171206000520 2017-12-06 APPLICATION OF AUTHORITY 2017-12-06

Date of last update: 04 Nov 2024

Sources: New York Secretary of State