| Name: | HESS SOFTWARE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2019 (5 years ago) |
| Entity Number: | 5618111 |
| ZIP code: | 12207 |
| County: | Tompkins |
| Place of Formation: | New York |
| Principal Address: | 705 NORTH AURORA ST, APT 2, ITHACA, NY, United States, 14850 |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARSTEN HESS | Chief Executive Officer | 705 NORTH AURORA ST, APT 2, ITHACA, NY, United States, 14850 |
| 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 |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 705 NORTH AURORA ST, APT 2, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | 705 NORTH AURORA ST, APT 2, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2024-10-29 | Address | 705 NORTH AURORA ST APT 2, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2024-10-29 | Address | 705 NORTH AURORA ST, APT 2, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2024-10-29 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-09-13 | 2024-10-29 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-09-13 | 2023-09-13 | Address | 705 NORTH AURORA ST APT 2, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2024-10-11 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-09-10 | 2023-09-13 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2019-09-10 | 2023-09-13 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029000485 | 2024-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-11 |
| 230913002181 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 210917001505 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 190910010183 | 2019-09-10 | CERTIFICATE OF INCORPORATION | 2019-09-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
