| Name: | HB LIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1996 (28 years ago) |
| Branch of: | HB LIVE, INC., Connecticut (Company Number 0213102) |
| Entity Number: | 2084907 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 60 DODGE AVE, NORTH HAVEN, CT, United States, 06473 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANA BARRON | Chief Executive Officer | 60 DODGE AVE, NORTH HAVEN, CT, United States, 06473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-28 | 2022-01-19 | Address | 60 DODGE AVE, PO BOX 689, NORTH HAVEN, CT, 06473, 0689, USA (Type of address: Service of Process) |
| 2006-04-24 | 2022-01-19 | Address | (Type of address: Registered Agent) |
| 2006-04-24 | 2006-11-28 | Address | 60 DODGE AVENUE, P.O. BOX 689, NORTH HAVEN, CT, 06473, 0689, USA (Type of address: Service of Process) |
| 2000-12-07 | 2022-01-19 | Address | 60 DODGE AVE, NORTH HAVEN, CT, 06473, 0689, USA (Type of address: Chief Executive Officer) |
| 1999-11-05 | 2006-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2006-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-17 | 2000-12-07 | Address | 222 ELM STREET, SUITE 4, NORTH HAVEN, CT, 06473, 0777, USA (Type of address: Principal Executive Office) |
| 1998-11-17 | 2000-12-07 | Address | 15 CORPORATE DRIVE, NORTH HAVEN, CT, 06473, 0689, USA (Type of address: Chief Executive Officer) |
| 1996-11-15 | 1996-11-15 | Name | HB GROUP, INC. |
| 1996-11-15 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119002476 | 2022-01-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-19 |
| 141105006218 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 140515000605 | 2014-05-15 | CERTIFICATE OF AMENDMENT | 2014-05-15 |
| 121113006077 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101115002156 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081031002567 | 2008-10-31 | BIENNIAL STATEMENT | 2008-11-01 |
| 061128002998 | 2006-11-28 | BIENNIAL STATEMENT | 2006-11-01 |
| 060424000098 | 2006-04-24 | CERTIFICATE OF CHANGE | 2006-04-24 |
| 041207002664 | 2004-12-07 | BIENNIAL STATEMENT | 2004-11-01 |
| 021025002096 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
