| Name: | HEXONIC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2019 (6 years ago) |
| Entity Number: | 5549734 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HEXONIC INC. |
| Address: | 3418 NORTHERN BLVD, FL1, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 34-18 NORTHERN BLVD, FL1, LONG ISLAND CITY, NY, United States, 11101 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEXONIC INC., COLORADO | 20241277572 | COLORADO |
| Name | Role | Address |
|---|---|---|
| KAZ BIGUS | DOS Process Agent | 3418 NORTHERN BLVD, FL1, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| KAZIMIERZ BIGUS | Chief Executive Officer | 34-18 NORTHERN BLVD FLOOR 1, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 34-18 NORTHERN BLVD FLOOR 1, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-03-22 | Address | 4610 CENTER BLVD, APT 1205, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-03-22 | Address | 3418 NORTHERN BLVD, FL1, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2023-05-01 | 2023-05-01 | Address | 4610 CENTER BLVD, APT 1205, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2024-03-22 | Address | 4610 CENTER BLVD, APT 1205, LONG ISLAND CITY, NY, 11109, USA (Type of address: Chief Executive Officer) |
| 2022-03-04 | 2023-05-01 | Address | 27-01 QUEENS PLAZA N., 13TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2019-05-09 | 2022-03-04 | Address | 27-01 QUEENS PLAZA N., 13TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322000212 | 2024-03-22 | AMENDMENT TO BIENNIAL STATEMENT | 2024-03-22 |
| 230501000557 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220309000311 | 2022-03-09 | BIENNIAL STATEMENT | 2021-05-01 |
| 220304002971 | 2022-03-04 | CERTIFICATE OF AMENDMENT | 2022-03-04 |
| 190509000487 | 2019-05-09 | APPLICATION OF AUTHORITY | 2019-05-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
