| Name: | THE HEALTH HIVE (US) LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2014 (10 years ago) |
| Entity Number: | 4661031 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE HEALTH HIVE (US) LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-19 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-02-19 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-11-04 | 2021-02-19 | Address | 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038471 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221107001240 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 210219000046 | 2021-02-19 | CERTIFICATE OF CHANGE | 2021-02-19 |
| 201103061533 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181206006637 | 2018-12-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006697 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 150211000260 | 2015-02-11 | CERTIFICATE OF PUBLICATION | 2015-02-11 |
| 141104000376 | 2014-11-04 | APPLICATION OF AUTHORITY | 2014-11-04 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
