| Name: | HRM PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2008 (17 years ago) |
| Entity Number: | 3689040 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 418 Broadway, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 970 W. 190TH ST., SUITE 660, TORRANCE, CA, United States, 90502 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AKIRA TAKAHASHI | Chief Executive Officer | 970 W. 190TH ST., SUITE 660, TORRANCE, CA, United States, 90502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-27 | Address | 970 W. 190TH ST., SUITE 660, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-08-27 | Address | 970 W. 190TH ST., SUITE 660, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-08-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-06-04 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-06-02 | 2020-06-01 | Address | 21250 HAWTHORNE BLVD, SUITE 740, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2020-06-01 | Address | 21250 HAWTHORNE BLVD, STE 740, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office) |
| 2011-09-01 | 2014-06-02 | Address | 21250 HAWTHORNE BLVD, #500, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2011-09-01 | 2014-06-02 | Address | 21250 HAWTHORNE BLVD, STE 500, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office) |
| 2008-06-25 | 2018-06-04 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827001178 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 220803004019 | 2022-08-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061380 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-113052 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180604008724 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006677 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006666 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006607 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 110901002329 | 2011-09-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080625000238 | 2008-06-25 | APPLICATION OF AUTHORITY | 2008-06-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
