| Name: | HS NA - NY 448 WEST BROADWAY, 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: | 5464752 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | One Battery Park Plaza, 12th Fl., FLOOR 5, New York, NY, United States, 10004 |
| Principal Address: | Karlavägen 102, Östermalm, Stockholm, Sweden, 115 26 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HS NA - NY 448 WEST BROADWAY, INC. | DOS Process Agent | One Battery Park Plaza, 12th Fl., FLOOR 5, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| EMIL VIKLUND | Chief Executive Officer | KARLAVÄGEN 102, ÖSTERMALM, STOCKHOLM, Sweden, 115 26 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220201003557 | 2022-02-01 | CERTIFICATE OF MERGER | 2022-02-01 |
| 220120004211 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 191211000022 | 2019-12-11 | CERTIFICATE OF AMENDMENT | 2019-12-11 |
| 181227000340 | 2018-12-27 | CERTIFICATE OF INCORPORATION | 2018-12-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
