| Name: | HIOS HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1995 (29 years ago) |
| Entity Number: | 1949370 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | c/o Meridian Properties LLC, 8214 3rd Avenue, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIOS HOLDINGS, LTD. | DOS Process Agent | c/o Meridian Properties LLC, 8214 3rd Avenue, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MICHAEL NIAMONITAKIS | Chief Executive Officer | C/O MERIDIAN PROPERTIES LLC, 8214 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 310 85 ST., SUITE A2, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-08-20 | Address | C/O MERIDIAN PROPERTIES LLC, 8214 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-03 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-27 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-22 | 2022-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-27 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-20 | 2022-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-30 | 2024-08-20 | Address | 310 85TH STREET, SUITE A2, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1997-08-28 | 2019-08-30 | Address | 310 85 ST., APT A2, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820004185 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 220401003460 | 2022-04-01 | BIENNIAL STATEMENT | 2021-08-01 |
| 190830060093 | 2019-08-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 180727006020 | 2018-07-27 | BIENNIAL STATEMENT | 2017-08-01 |
| 160504006103 | 2016-05-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 131231002262 | 2013-12-31 | BIENNIAL STATEMENT | 2013-08-01 |
| 110826002644 | 2011-08-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002796 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002047 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051014002410 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
