| Name: | HEXBYTE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2018 (7 years ago) |
| Entity Number: | 5312303 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 54 STATE STREET STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 5 KIRKWOOD DR, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEFTALI MARTINEZ | Chief Executive Officer | 5 KIRKWOOD DR, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 54 STATE STREET STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-30 | 2024-04-23 | Address | 5 KIRKWOOD DR, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2018-03-27 | 2024-04-10 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2018-03-27 | 2024-04-23 | Address | ICES INC.1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-03-27 | 2024-04-23 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423003143 | 2024-04-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-10 |
| 200330060461 | 2020-03-30 | BIENNIAL STATEMENT | 2020-03-01 |
| 180327010613 | 2018-03-27 | CERTIFICATE OF INCORPORATION | 2018-03-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
