| Name: | HEAD SOLUTIONS GROUP (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2011 (13 years ago) |
| Entity Number: | 4176598 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 140 BROADWAY, 46TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MELINDA HEAD | Chief Executive Officer | 140 BROADWAY, 46TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-09 | 2022-12-27 | Address | 140 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2018-08-09 | 2022-12-27 | Address | 140 BROADWAY, 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-12-14 | 2018-08-09 | Address | 246 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227002140 | 2022-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-23 |
| 191202060689 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180809002006 | 2018-08-09 | BIENNIAL STATEMENT | 2017-12-01 |
| 111214000685 | 2011-12-14 | APPLICATION OF AUTHORITY | 2011-12-14 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
