| Name: | HEXANITE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1950 (74 years ago) |
| Entity Number: | 65958 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | c/o Phoebe Knowles, 19 Harrison Avenue, New Canaan, CT, United States, 06840 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES KNOWLES | Chief Executive Officer | 3015 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06903 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 3015 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | C/O PHOEBE KNOWLES, 19 HARRISON AVENUE, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-02-07 | 2023-02-07 | Address | 3015 HIGH RIDGE ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2023-02-07 | 2024-11-01 | Address | C/O ROGER SMITH HOTEL, 501 LEXINGTON AVE, NEWYORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-02-07 | 2023-02-07 | Address | C/O ROGER SMITH HOTEL, 501 LEXINGTON AVE, NEWYORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-01-19 | 2023-02-07 | Address | C/O ROGER SMITH HOTEL, 501 LEXINGTON AVE, NEWYORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-01-19 | 2023-02-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037714 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230207003183 | 2023-02-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 230119000215 | 2023-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-18 |
| 201117060371 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 200417060200 | 2020-04-17 | BIENNIAL STATEMENT | 2018-11-01 |
| 190712000257 | 2019-07-12 | ANNULMENT OF DISSOLUTION | 2019-07-12 |
| DP-2247631 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 150722000731 | 2015-07-22 | CERTIFICATE OF CHANGE | 2015-07-22 |
| 121120006308 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 110208002805 | 2011-02-08 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
