| Name: | HYTE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2014 (11 years ago) |
| Entity Number: | 4602167 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 972 Lexington Avenue, corner ground fl, New York, NY, United States, 10021 |
| Principal Address: | 972 Lexington Avenue, corner Ground FL, New York, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLARENS MENTOR | DOS Process Agent | 972 Lexington Avenue, corner ground fl, New York, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| CLARENS MENTOR | Chief Executive Officer | 972 LEXINGTON AVENUE, GROUND FLR 1, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 972 LEXINGTON AVENUE, GROUND FLR 1, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | 345 EAST 94TH STREET, 29E, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-09-13 | Address | 345 EAST 94TH STREET, 29E, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2024-09-13 | Address | 972 Lexington Avenue, corner ground fl, New York, NY, 10021, USA (Type of address: Service of Process) |
| 2014-07-03 | 2023-03-02 | Address | 315 E 86TH STREET, SUITE 5HE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2014-07-03 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913002965 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 230302001439 | 2023-03-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 140703010228 | 2014-07-03 | CERTIFICATE OF INCORPORATION | 2014-07-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2102353 | PROCESSING | INVOICED | 2015-06-11 | 25 | License Processing Fee |
| 2102354 | DCA-SUS | CREDITED | 2015-06-11 | 75 | Suspense Account |
| 2060050 | FINGERPRINT | INVOICED | 2015-04-27 | 75 | Fingerprint Fee |
| 2060051 | TRUSTFUNDHIC | INVOICED | 2015-04-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2060052 | LICENSE | CREDITED | 2015-04-27 | 100 | Home Improvement Contractor License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7198348909 | 2021-05-07 | 0202 | PPP | 41 Madison Avenuenull 41 Madison Avenuenull, New York, NY, 10010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
