| Name: | HUGHES NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2021 (4 years ago) (Companies founded in February 2021) |
| Entity Number: | 5931306 |
| ZIP code: | 12260 (Companies in Westchester, 12260) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 1450 FRONT ST, San Diego, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JOHN HUGHES | Chief Executive Officer | 1450 FRONT ST, SAN DIEGO, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-27 | 2023-02-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-02-27 | 2023-02-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-02-01 | 2023-02-27 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-02-01 | 2023-02-27 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230228003364 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 230227003341 | 2023-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-27 |
| 210201000377 | 2021-02-01 | APPLICATION OF AUTHORITY | 2021-02-01 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
