HONEST BUILDINGS, INC.
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| Name: | HONEST BUILDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2011 (14 years ago) |
| Date of dissolution: | 28 May 2020 |
| Entity Number: | 4159599 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 115 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| HONEST BUILDINGS, INC. | DOS Process Agent | 115 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RIGGS KUBIAK | Chief Executive Officer | 115 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-30 | 2018-05-02 | Address | 222 BROADWAY, #2601, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2016-03-30 | 2018-05-02 | Address | 222 BROADWAY, #2601, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2016-03-30 | 2018-05-02 | Address | 222 BROADWAY, #2601, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2011-10-31 | 2016-03-30 | Address | 160 VARICK STREET, 12TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200528000684 | 2020-05-28 | CERTIFICATE OF TERMINATION | 2020-05-28 |
| 180502006482 | 2018-05-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 160330002029 | 2016-03-30 | BIENNIAL STATEMENT | 2015-10-01 |
| 111031000078 | 2011-10-31 | APPLICATION OF AUTHORITY | 2011-10-31 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State