| Name: | HESSE MECHATRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2018 (7 years ago) |
| Entity Number: | 5262705 |
| ZIP code: | 95833 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 2804 GATEWAY OAKS DR., # 100, SACARMENTO, CA, United States, 95833 |
| Principal Address: | 3002 Dow Avenue, Suite 308, Tustin, CA, United States, 92780 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR., # 100, SACARMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| FRANK RONDINELLI | Chief Executive Officer | 3002 DOW AVENUE, SUITE 308, TUSTIN, CA, United States, 92780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-10-03 | Address | 3002 DOW AVENUE, SUITE 308, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-10-03 | Address | 2804 GATEWAY OAKS DR., # 100, SACARMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-01-08 | 2024-09-27 | Address | 2804 GATEWAY OAKS DR., # 100, SACARMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002458 | 2024-10-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-02 |
| 240927003243 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 180108000583 | 2018-01-08 | APPLICATION OF AUTHORITY | 2018-01-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
