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NA HOKU, INC.

NA HOKU, INC.

Company Details

Name:	NA HOKU, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2004 (20 years ago)
Entity Number:	3125536
ZIP code:	12207
County:	Queens
Place of Formation:	Hawaii
Principal Address:	3049 UALENA ST, 12TH FL, HONOLULU, HI, United States, 96819
Address:	80 State Street, Albany, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
EDWARD D SULTAN	Chief Executive Officer	3049 UALENA ST, 12TH FL, HONOLULU, HI, United States, 96819

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-11-08	2024-11-08	Address	3049 UALENA ST, 12TH FL, HONOLULU, HI, 96819, 1942, USA (Type of address: Chief Executive Officer)
2024-11-08	2024-11-08	Address	3049 UALENA ST, 12TH FL, HONOLULU, HI, 96819, USA (Type of address: Chief Executive Officer)
2023-11-09	2023-11-09	Address	3049 UALENA ST, 12TH FL, HONOLULU, HI, 96819, 1942, USA (Type of address: Chief Executive Officer)
2023-11-09	2024-11-08	Address	3049 UALENA ST FL 12, HONOLULU, NY, 96819, USA (Type of address: Service of Process)
2023-11-09	2024-11-08	Address	3049 UALENA ST, 12TH FL, HONOLULU, HI, 96819, USA (Type of address: Chief Executive Officer)
2023-11-09	2024-11-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-09	2024-11-08	Address	3049 UALENA ST, 12TH FL, HONOLULU, HI, 96819, 1942, USA (Type of address: Chief Executive Officer)
2023-11-09	2023-11-09	Address	3049 UALENA ST, 12TH FL, HONOLULU, HI, 96819, USA (Type of address: Chief Executive Officer)
2020-11-17	2023-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-23	2020-11-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-23	2023-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-22	2011-08-23	Address	3049 UALENA ST, 12TH FL, HONOLULU, HI, 96819, 1942, USA (Type of address: Service of Process)
2010-11-22	2023-11-09	Address	3049 UALENA ST, 12TH FL, HONOLULU, HI, 96819, 1942, USA (Type of address: Chief Executive Officer)
2006-11-14	2010-11-22	Address	3049 UALENA ST, 14TH FL, HONOLULU, HI, 96819, 1942, USA (Type of address: Chief Executive Officer)
2006-11-14	2010-11-22	Address	3049 UALENA ST, 14TH FL, HONOLULU, HI, 96819, 1942, USA (Type of address: Service of Process)
2006-11-14	2010-11-22	Address	3049 UALENA ST, 14TH FL, HONOLULU, HI, 96819, 1942, USA (Type of address: Principal Executive Office)
2004-11-12	2006-11-14	Address	3049 UALENA ST. 14TH FLOOR, HONOLULU, HI, 96819, 1942, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241108001364	2024-11-08	BIENNIAL STATEMENT	2024-11-08
231109004177	2023-11-09	BIENNIAL STATEMENT	2022-11-01
201117060112	2020-11-17	BIENNIAL STATEMENT	2020-11-01
181105007257	2018-11-05	BIENNIAL STATEMENT	2018-11-01
161102006872	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141104006519	2014-11-04	BIENNIAL STATEMENT	2014-11-01
121106007022	2012-11-06	BIENNIAL STATEMENT	2012-11-01
110823000997	2011-08-23	CERTIFICATE OF CHANGE	2011-08-23
101122002263	2010-11-22	BIENNIAL STATEMENT	2010-11-01
081114002570	2008-11-14	BIENNIAL STATEMENT	2008-11-01
070119000566	2007-01-19	CERTIFICATE OF AMENDMENT	2007-01-19
061114002906	2006-11-14	BIENNIAL STATEMENT	2006-11-01
041112000709	2004-11-12	APPLICATION OF AUTHORITY	2004-11-12

Date of last update: 18 Jan 2025

Sources: New York Secretary of State