| Name: | STUDIO HAY + COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2012 (13 years ago) |
| Entity Number: | 4246929 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 532 W 111th Street, 75, New York, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STUDIO HAY + COMPANY, INC., ILLINOIS | CORP_74131298 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARCUS HAY C/O HALLIE BURTON | DOS Process Agent | 532 W 111th Street, 75, New York, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| MARCUS HAY | Chief Executive Officer | 532 W 111TH STREET, 75, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 532 W 111TH STREET, 75, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | 2111 NORTH KEDZIE AVE, SUITE 1F, CHICAGO, IL, 60647, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | 430 WEST 24TH STREET, APT 15-B, 24TH ST, NEW YORK, NY, 10011, 1341, USA (Type of address: Chief Executive Officer) |
| 2014-06-10 | 2024-05-31 | Address | 430 WEST 24TH STREET, APT 15-B, 24TH ST, NEW YORK, NY, 10011, 1341, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-17 | 2024-05-31 | Address | 430 WEST 24TH ST, #15B, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531001476 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 221228001416 | 2022-12-28 | BIENNIAL STATEMENT | 2022-05-01 |
| 180508006291 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 140610006430 | 2014-06-10 | BIENNIAL STATEMENT | 2014-05-01 |
| 120517000420 | 2012-05-17 | CERTIFICATE OF INCORPORATION | 2012-05-17 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
