| Name: | HIICOMPANY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2018 (7 years ago) |
| Entity Number: | 5266460 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37 WEST 39TH STREET, SUITE 1005, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY MADZIO | Chief Executive Officer | 37 WEST 39TH STREET, SUITE 1005, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HIICOMPANY CORP. | DOS Process Agent | 37 WEST 39TH STREET, SUITE 1005, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 37 WEST 39TH STREET, SUITE 1005, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 330 WEST 38TH STREET, SUITE 502, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-06-02 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-28 | 2022-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-06 | 2024-01-08 | Address | 330 WEST 38TH STREET, SUITE 502, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-01-12 | 2024-01-08 | Address | 330 WEST 38TH. STREET, SUITE 502, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-01-12 | 2022-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108004054 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220714001196 | 2022-07-14 | BIENNIAL STATEMENT | 2022-01-01 |
| 210406061320 | 2021-04-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180112010487 | 2018-01-12 | CERTIFICATE OF INCORPORATION | 2018-01-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
