| Name: | HI RESOLUTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 2006 (18 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 3435999 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1740 BROADWAY, SUITE 3, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, SUITE 3, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-19 | 2012-06-07 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2011-01-19 | 2012-06-07 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-11-10 | 2011-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-11-10 | 2011-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201218000403 | 2020-12-18 | CERTIFICATE OF MERGER | 2020-12-31 |
| 120607000384 | 2012-06-07 | CERTIFICATE OF CHANGE | 2012-06-07 |
| 110119000076 | 2011-01-19 | CERTIFICATE OF CHANGE | 2011-01-19 |
| 061110000417 | 2006-11-10 | CERTIFICATE OF INCORPORATION | 2006-11-10 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
