| Name: | HAKEA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2014 (11 years ago) |
| Entity Number: | 4563103 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 325 SOUTH 5TH STREET, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| GILES THACKWAY | Chief Executive Officer | P.O. BOX 110434, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | P.O. BOX 110434, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-04-26 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2024-03-28 | 2024-04-26 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-03-28 | 2024-03-28 | Address | P.O. BOX 110434, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-04-26 | Address | P.O. BOX 110434, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-04-26 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-08-02 | 2024-03-28 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2021-07-30 | 2021-08-02 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2017-10-04 | 2024-03-28 | Address | P.O. BOX 110434, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2017-07-14 | 2024-03-28 | Address | P.O. BOX 110434, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426003883 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 240328001877 | 2024-03-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-28 |
| 210729000418 | 2021-07-29 | BIENNIAL STATEMENT | 2021-07-29 |
| 180402007598 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 171004007275 | 2017-10-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 170714000020 | 2017-07-14 | CERTIFICATE OF CHANGE | 2017-07-14 |
| 140416010227 | 2014-04-16 | CERTIFICATE OF INCORPORATION | 2014-04-16 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
