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HELLO KINDRED INC.

HELLO KINDRED INC.

Company Details

Name:	HELLO KINDRED INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2015 (10 years ago)
Entity Number:	4732988
ZIP code:	10168
County:	Kings
Place of Formation:	Delaware
Foreign Legal Name:	HELLO KINDRED INC.
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	276 5th Avenue, Suite 704 #729, New York, NY, United States, 10001

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
CHRISTOPHER BARNES	Chief Executive Officer	276 5TH AVENUE, SUITE 704 #729, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2025-03-04	2025-03-04	Address	276 5TH AVENUE, SUITE 704 #729, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2025-03-04	2025-03-04	Address	1228 EAST 7TH AVE, SUITE 200, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	1228 EAST 7TH AVE, SUITE 200, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-01	2025-03-04	Address	1228 EAST 7TH AVE, SUITE 200, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2022-08-04	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-08-04	2023-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-08-04	2023-03-01	Address	1228 EAST 7TH AVE, SUITE 200, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2019-11-27	2022-08-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2022-08-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-03-06	2022-08-04	Address	1228 EAST 7TH AVE, SUITE 200, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2018-03-21	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-03-21	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-09-20	2019-03-06	Address	294 RICHMOND ST E. SUITE 200, TORONTO, CAN (Type of address: Chief Executive Officer)
2015-03-27	2018-03-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-27	2018-03-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250304003439	2025-03-04	BIENNIAL STATEMENT	2025-03-04
230301001009	2023-03-01	BIENNIAL STATEMENT	2023-03-01
220804003237	2022-08-04	CERTIFICATE OF AMENDMENT	2022-08-04
210304060636	2021-03-04	BIENNIAL STATEMENT	2021-03-01
SR-115889	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-115888	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190306060938	2019-03-06	BIENNIAL STATEMENT	2019-03-01
180321000405	2018-03-21	CERTIFICATE OF CHANGE	2018-03-21
170920006151	2017-09-20	BIENNIAL STATEMENT	2017-03-01
150327000168	2015-03-27	APPLICATION OF AUTHORITY	2015-03-27

Date of last update: 25 Mar 2025

Sources: New York Secretary of State