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HS GOVTECH INC.

Company Details

Name: HS GOVTECH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2009 (16 years ago)
Entity Number: 3862845
ZIP code: 10005
County: Erie
Place of Formation: Virginia
Foreign Legal Name: HS GOVTECH INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 436 E 36th St, Charlotte, NC, United States, 28205

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HEALTHSPACE USA INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SILAS GARRISON Chief Executive Officer 436 E 36TH ST, CHARLOTTE, NC, United States, 28205

History

Start date End date Type Value
2023-10-17 2023-10-17 Address C/O HEALTHSPACE USA INC., 114 W. MAGNOLIA STREET, STE. 400,, PO BOX #111A, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer)
2023-10-17 2023-10-17 Address 114 W. MAGNOLIA STREET, SUITE 400 #111, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-05-23 Address 114 W. MAGNOLIA STREET, SUITE 400 #111, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-10-17 Address C/O HEALTHSPACE USA INC., 114 W. MAGNOLIA STREET, STE. 400,, PO BOX #111A, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-10-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-23 2023-10-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-03 2023-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-02 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231017000197 2023-10-17 BIENNIAL STATEMENT 2023-10-01
230523004746 2023-04-25 CERTIFICATE OF AMENDMENT 2023-04-25
211001002541 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191003060495 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-53117 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53118 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171002006426 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151001006894 2015-10-01 BIENNIAL STATEMENT 2015-10-01
140820000229 2014-08-20 CERTIFICATE OF CHANGE 2014-08-20
131029006405 2013-10-29 BIENNIAL STATEMENT 2013-10-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State