JHEXAGON, INC.
Share on:
| Name: | JHEXAGON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2004 (21 years ago) |
| Date of dissolution: | 29 Jun 2023 |
| Entity Number: | 3068275 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 BROADWAY, APT 14E, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARIK ESHEL, CPA | DOS Process Agent | 71 BROADWAY, APT 14E, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| DROR GUZMAN | Chief Executive Officer | 71 BROADWAY, APT 14E, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-24 | 2023-06-29 | Address | 71 BROADWAY, APT 14E, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2008-06-24 | 2023-06-29 | Address | 71 BROADWAY, APT 14E, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2004-06-18 | 2023-06-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-18 | 2008-06-24 | Address | 350 VANDERBILT MOTOR PARKWAY, STE. 404, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629004507 | 2023-06-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-29 |
| 080624003001 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 040618000761 | 2004-06-18 | CERTIFICATE OF INCORPORATION | 2004-06-18 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State