| Name: | HERIBIO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 2022 (3 years ago) |
| Entity Number: | 6375085 |
| County: | Albany |
| Date of dissolution: | 01 May 2024 |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, STE N, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Principal Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAT SMITH | DOS Process Agent | 418 Broadway STE N, STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAEHOON LEE | Chief Executive Officer | 1446 BEDFORD AVE, APT 4F, BROOKYLN, NY, United States, 11216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-05-10 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-01-11 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-11 | 2024-05-10 | Address | 1446 BEDFORD AVE, APT 4F, BROOKYLN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-05-10 | Address | 418 Broadway STE N, STE N, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2024-01-11 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-01-11 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-01-13 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510003002 | 2024-05-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-01 |
| 240111000544 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 220928018958 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928024975 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220113003293 | 2022-01-13 | CERTIFICATE OF INCORPORATION | 2022-01-13 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
