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HS NA - NY 2 HERALD SQ, INC.

Company Details

Name: HS NA - NY 2 HERALD SQ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 2018 (6 years ago)
Date of dissolution: 01 Feb 2022
Entity Number: 5464731
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 138 SPRING STREET, FLOOR 5, NEW YORK, NY, United States, 10012
Principal Address: Karlavägen 102, Östermalm, Stockholm, Sweden, 115 26

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HS NA - NY 2 HERALD SQ, INC. DOS Process Agent 138 SPRING STREET, FLOOR 5, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
EMIL VIKLUND Chief Executive Officer KARLAVÄGEN 102, ÖSTERMALM, STOCKHOLM, Sweden, 115 26

History

Start date End date Type Value
2018-12-27 2019-12-11 Address 138 SPRING STREET, FIFTH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220201002931 2022-02-01 CERTIFICATE OF MERGER 2022-02-01
220120004209 2022-01-20 BIENNIAL STATEMENT 2022-01-20
191211000019 2019-12-11 CERTIFICATE OF AMENDMENT 2019-12-11
181227000313 2018-12-27 CERTIFICATE OF INCORPORATION 2018-12-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State