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HEXALY INC.

Company Details

Name: HEXALY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2021 (4 years ago) (Companies founded in February 2021)
Entity Number: 5950083
ZIP code: 10069 (Companies in New York, 10069)
County: New York
Place of Formation: New York
Address: 240 Riverside boulevard, 8C, New York, NY, United States, 10069
Principal Address: 1411 Broadway, 16th Floor, New-York, New York, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 240 Riverside boulevard, 8C, New York, NY, United States, 10069

Chief Executive Officer

Name Role Address
FRÉDÉRIC GARDI Chief Executive Officer 1411 BROADWAY, 16TH FLOOR, NEW-YORK, NY, United States, 10018

History

Start date End date Type Value
2021-02-26 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-26 2023-02-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230222000204 2023-02-22 BIENNIAL STATEMENT 2023-02-01
210226000102 2021-02-26 CERTIFICATE OF INCORPORATION 2021-02-26

Date of last update: 21 Nov 2024

Sources: New York Secretary of State