| Name: | 2600HZ, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2018 (7 years ago) |
| Entity Number: | 5315116 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2831 St. Rose Parkway, Suite 20, Henderson, NV, United States, 89052 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ERIC STANG | Chief Executive Officer | 525 ALMANOR AVE, SUITE 200, SUNNYVALE, CA, United States, 94085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 2831 ST. ROSE PARKWAY, SUITE 200, HENDERSON, NV, 89052, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 525 ALMANOR AVE, SUITE 200, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-04-26 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-04-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426002952 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 220423000329 | 2022-04-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 210812001389 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| SR-110684 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180402000157 | 2018-04-02 | APPLICATION OF AUTHORITY | 2018-04-02 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
