| Name: | HIRO SYSTEMS PBC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2016 (8 years ago) |
| Entity Number: | 5052128 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 90 State Street STE 700, Office 40, Albany, NY, United States, 12207 |
| Principal Address: | 101 W 23rd St # 224, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 State Street STE 700, Office 40, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEX MILLER | Chief Executive Officer | 101 W 23RD ST # 224, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-28 | 2025-02-28 | Address | 920 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-02-28 | Address | 101 W 23RD ST # 224, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2025-02-28 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2025-02-28 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-10-07 | 2025-02-28 | Address | 920 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228003896 | 2025-02-28 | BIENNIAL STATEMENT | 2025-02-28 |
| 221109000009 | 2022-11-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 220930000668 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929003800 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210420000117 | 2021-04-20 | CERTIFICATE OF AMENDMENT | 2021-04-20 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
